Shareholders

Capital and share structure

Schouw & Co.'s shares are listed on Nasdaq Copenhagen under the code SCHO and with ISIN code DK0010253921. 

The company has 25,500,000 issued shares of DKK 10 nominal value, equal to a total share capital of DKK 255,000,000 nominal value. Each share carries one vote, and no share carries any special rights, no restrictions apply as to the transferability of the shares.

At least once a year the Board of Directors reviews the company's capital and share structure, giving priority to retaining a high equity ratio in order to ensure the necessary financial versatility. At its most recent review in December 2017, the Board of Directors found the company's capital and share structures to be appropriate and adequate relative to the company's plans and expectations.

 

Register of shareholders

The company's registrar is Computershare A/S, Lottenborgvej 26D, 1. sal, 2800 Kgs. Lyngby, Denmark.

 

Shareholder structure

Schouw & Co. has some 10,500 registered shareholders of whom the following shareholders at the end of 2017 are listed in the company's register of shareholders in accordance with Section 56 of the Danish Companies Act: 

Shareholder Ownership
Givesco 28.09%
Direktør Svend Hornsylds Legat 14.82%
Aktieselskabet Schouw & Co. 6.00%

At the end of 2017 the members of the Board of Directors and the Executive Management of Schouw & Co. and their connected persons held a total of 1,104,149 and 86,000 shares, respectively, in the company.

 

Treasury shares

In 2017 Schouw & Co. used 227,000 treasury shares in connection with the Group's incentive scheme.

At the end of 2017 the company held 1,529,930 treasury shares, equal to 6.00% of the share capital.

The market value of the holding of treasury shares was DKK 890 million at 31 December 2017. The portfolio of treasury shares is recognised at DKK 0.

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