お知らせ • May 09
Copilot Capital Informs Relesys Regarding Intend to Cause Relesys to Request Nasdaq Copenhagen for Removal from Trading of the Shares from Nasdaq First North Growth Market In company announcement no. 4-2024, Relesys A/S (‘Relesys’) announced that shareholders representing approximately 93.5% of the share capital had entered into binding agreements to sell their shares with Unite BidCo ApS, a company controlled by Copilot Capital Limited (‘Copilot’). Relesys announced that the binding agreements with Copilot regarding the sale of approximately 93.5% of the shares in Relesys have been completed on May 8, 2024. Following settlement of the binding agreements, Copilot now holds more than 90% of the shares and the voting rights in Relesys. Accordingly, Copilot has informed Relesys that they intend to cause Relesys to request Nasdaq Copenhagen for removal from trading of the shares in Relesys from Nasdaq First North Growth Market. Relesys' shares are expected to be deleted from trading on 15 May 2024 with the last day of trading on Nasdaq First North Growth Market being 14 May 2024 subject to approval from Nasdaq Copenhagen A/S. The four-week compulsory acquisition period is expected to commence on 15 May 2024 and accordingly, the last day of the four-week period will be on 12 June 2024. お知らせ • Apr 26
Copilot Capital Limited entered into a binding transaction agreement to acquire Relesys A/S (CPSE:RELE) from group of shareholders for DKK 380 million. Copilot Capital Limited entered into a binding transaction agreement to acquire Relesys A/S (CPSE:RELE) from group of shareholders for DKK 380 million on April 24, 2024. The purchase price is of DKK 6.60 per share. In total, Relesys shareholders representing approximately 93.5% of the share capital have entered into binding agreements with Copilot to sell their shares, including CEO Jesper Roesgaard, COO Jens Ole Lebeck and CTO Martin Sørensen, who, in the aggregate, own 73.2% of the shares, as well as the members of the Board of Directors. Subsequently, the remaining Relesys shareholders, representing approximately 6.5% of the share capital, will be redeemed in cash at DKK 6.60 per share through a compulsory redemption process in accordance with sections 70 and 72 of the Danish Companies Act to be initiated by BidCo whereby all minority shareholders will be requested, by publication of a separate notice, to transfer all their remaining shares in Relesys to BidCo within a fourweek notice period. The compulsory redemption process is expected to be initiated as soon as possible following the removal of the shares from trading. Carnegie Investment Bank, filial af Carnegie Investment Bank AB, Sverige, is acting as exclusive financial adviser to Relesys. Accura Advokatpartnerselskab is acting as legal adviser to Relesys and Plesner Advokatpartnerselskab is acting as legal adviser to Copilot. Grant Thornton is Certified Adviser for Relesys. Reported Earnings • Nov 30
Third quarter 2023 earnings released: kr.0.03 loss per share (vs kr.0.13 loss in 3Q 2022) Third quarter 2023 results: kr.0.03 loss per share (improved from kr.0.13 loss in 3Q 2022). Revenue: kr.14.5m (up 24% from 3Q 2022). Net loss: kr.1.73m (loss narrowed 74% from 3Q 2022). Revenue is forecast to grow 25% p.a. on average during the next 3 years, compared to a 7.9% growth forecast for the Software industry in Germany. お知らせ • Nov 30
Relesys A/S Provides Earnings Guidance for the Year 2023 Relesys A/S provided earnings guidance for the year 2023. For the year, the company expected revenue of DKK 54 million - DKK 60 million. お知らせ • Aug 30
Relesys A/S Provides Earnings Guidance for the Year 2023 Relesys A/S provided earnings guidance for the year 2023. For the year, the company expects revenue to be in the range of DKK 54 million - DKK 60 million. Board Change • Jul 26
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • May 12
Relesys A/S Provides Revenue Guidance for 2023 Relesys A/S provided revenue guidance for 2023. For the period, the company expects revenue guidance of DKKm 54-60.