공시 • Apr 09
Alm. Brand A/S Approves Dividend for the Year 2025 The Board of Directors of Alm. Brand A/S at its annual general meeting held on April 9, 2026, approved dividend of DKK 0.66 per share be paid in respect of 2025 for a total dividend payout of DKK 933 million. The remaining profit will be transferred to the company’s distributable reserves. 공시 • Mar 19
Alm. Brand A/S, Annual General Meeting, Apr 09, 2026 Alm. Brand A/S, Annual General Meeting, Apr 09, 2026, at 15:00 Romance Standard Time. Location: alm. brand, midtermolen 7, 2100 copenhagen o, Denmark 공시 • Feb 24
Alm. Brand A/S Announces CEO Changes Following the successful completion of the merger of Alm. Brand and Codan, Rasmus Werner Nielsen has chosen to step down as CEO of Alm. Brand A/S. Deputy CEO and CFO Andreas Ruben Madsen is appointed as the new CEO of Alm. Brand Group effective from 1 March. Andreas Ruben Madsen has been employed with the group for ten years, the last six years as CFO and member of the Group Executive Management and, since March 2025, as Deputy CEO. From 1 March 2026, the Group Executive Management will consist of Andreas Ruben Madsen (CEO), Camilla Amstrup (CCO) and Bo Krag Esbensen (COO). 공시 • Jan 21
Alm. Brand A/S Recommends Ordinary Dividend for the Financial Year 2025 The Board of Directors of Alm. Brand A/S recommended that an ordinary dividend of DKK 0.66 per share be paid in respect of the 2025 financial year, equivalent to DKK 0.9 billion. 공시 • Mar 20
Jørgen Hesselbjerg Mikkelsen, Chairman of the Board of Directors of Alm. Brand A/S Do Not Stand for Re-Election Jørgen Hesselbjerg Mikkelsen, Chairman of the Board of Directors of Alm. Brand A/S will not be standing for re-election at the upcoming general meeting. 공시 • Mar 06
Alm. Brand A/S (CPSE:ALMB) announces an Equity Buyback for 110,000,000 shares, representing 7.1% for DKK 835.2 million. Alm. Brand A/S (CPSE:ALMB) announces a share repurchase program. Under the program, the company will repurchase up to 110,000,000 shares, representing 7.1% of its issued share capital, for DKK 835.2 million. The shares may in no event be bought at a price deviating by more than 10% from the most recently quoted market price of the shares at the time of purchase and not at a price higher than the price of the last independent trade or higher than the current highest independent bid on the trading venue on which the purchase is carried out. The purpose of the share buyback is to distribute earnings to shareholders and meet obligations relating to the Group’s employee share programs. At a General Meeting of Alm. Brand A/S, a resolution will be proposed that any shares not used for the employee programs will be cancelled. The program will be completed by March 30, 2026. 공시 • Sep 13
Alm. Brand A/S, Annual General Meeting, Apr 10, 2025 Alm. Brand A/S, Annual General Meeting, Apr 10, 2025. 공시 • Aug 15
Alm. Brand A/S (CPSE:ALMB) announces an Equity Buyback for 151,000,000 shares, representing 9.99% for DKK 150 million. Alm. Brand A/S (CPSE:ALMB) announces a share repurchase program. Under the program, the company will repurchase up to 151,000,000 shares, representing 9.9% of its issued share capital, for DKK 150 million. The shares may in no event be bought at a price deviating by more than 10% from the most recently quoted market price of the shares at the time of purchase and not at a price higher than the price of the last independent trade or higher than the current highest independent bid on the trading venue on which the purchase is carried out. The purpose of the share buyback is to distribute earnings to shareholders and meet obligations relating to the Group’s employee share programs. At a General Meeting of Alm. Brand A/S, a resolution will be proposed that any shares not used for the employee programs will be cancelled. The program will be completed by December 31, 2024. 공시 • Jul 01
Alm. Brand A/S Provides Earnings Guidance for the Year 2024 Alm. Brand A/S provided earnings guidance for the year 2024. For the year, company expects to continuing operations before special items for 2024 is unchanged at DKK 1.43 billion - 1.63 billion when adjusting for the Energy & Marine business, which previously accounted for DKK 200 million of continuing operations. 공시 • Apr 19
Alm. Brand A/S Approves Dividend for the Year 2023 Alm. Brand A/S announced that at its AGM held on April 18, 202 dividend of DKK 0.55 per share be paid in respect of 2023 for a total dividend payout of DKK 848 million. 공시 • Feb 08
Alm. Brand A/S Recommends Dividend for the Year 2023 The Board of Directors of Alm. Brand A/S recommended that a dividend of DKK 0.55 per share be paid in respect of 2023 in continuation of the general meeting scheduled to be held in April 2024 and that the current share buyback programme be increased by DKK 100 million to DKK 300 million. 공시 • Jan 31
Alm. Brand A/S Announces Resignation of Jørn Pedersen as Member of the Board of Directors, Effective February 1, 2024 Jørn Pedersen has announced his decision to resign as a member of the Board of Directors of Alm. Brand A/S effective from 1 February 2024. He will concurrently resign from all his other directorships in Alm. Brand Group and as a member of the Board of Representatives and board member of Alm. Brand af 1792 fmba. Jørn Pedersen’s resignation is based on his desire to devote his time to other tasks, making it difficult to find the time to discharge the directorships held with the group companies and the Board of Representatives. Jørn Pedersen’s seat on the Boards of Directors and the Board of Representatives will not be filled ahead of the respective annual general meetings to be held in the spring of 2024. 공시 • Jan 23
Alm. Brand A/S Provides Earnings Guidance for the Year 2024 Alm. Brand A/S provided earnings guidance for the year 2024. For the year, company expects to continue the positive performance in 2024 and is expected to realize an insurance service result of DKK 1.40 billion- DKK 1.60 billion excluding run-off gains and losses. The profit guidance includes total synergies of DKK 450 million. 공시 • Nov 10
Alm. Brand Provides Consolidated Earnings Guidance for the Full Year 2023 Alm. Brand provides consolidated earnings guidance for the full year 2023. The company expects to report a consolidated pre-tax profit of DKK 1,525-1,625 million excluding special costs. 공시 • Jul 06
Alm. Brand Group Upgrades Guidance for the Full-Year 2023 Alm. Brand Group upgrades its guidance for the full-year profit and narrows the guidance range to an insurance service result of DKK 1.35-1.45 billion excluding run-off gains and losses for H2 2023, against the previous guidance range of DKK 1.2-1.4 billion. The guidance for the full-year profit excluding special costs to DKK 1,525-1,625 million before tax from the previous guidance range of DKK 1,375-1,575 before tax. 
