Aankondiging • Jan 07
RTX A/S, Annual General Meeting, Jan 29, 2026 RTX A/S, Annual General Meeting, Jan 29, 2026, at 15:00 Romance Standard Time. Board Change • Sep 23
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 independent directors. 5 non-independent directors. Independent Director Mogens Hestbæk was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Aankondiging • Jun 25
RTX A/S Increases Earnings Guidance for the Guidance for the Fiscal Year 2024/25 RTX A/S increases earnings guidance for the guidance for the fiscal year 2024/25. For the period, the company's revenue in the range of DKK 530 million to DKK 560 million up from the previously guided DKK 490 million to DKK 520 million and EBIT in the range of DKK -15 million to DKK 5 million compared to the earlier outlook of DKK -35 million to DKK -15 million. Aankondiging • Mar 13
Polaris PPU Master Fund ICAV fund managed by Polaris Management A/S acquired unknown minority stake in RTX A/S (CPSE:RTX). Polaris PPU Master Fund ICAV fund managed by Polaris Management A/S acquired unknown minority stake in RTX A/S (CPSE:RTX) on March 5, 2025. Post completion of the acquisition, Polaris PPU Master Fund ICAV has increased its holdings of shares in RTX A/S to 592,435 shares corresponding to 7% of the total share capital and voting rights in RTX A/S.
Polaris PPU Master Fund ICAV fund managed by Polaris Management A/S completed the acquisition of unknown minority stake in RTX A/S (CPSE:RTX) on March 5, 2025. Board Change • Feb 04
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 independent directors. 6 non-independent directors. Independent Director Mogens Hestbæk was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • Feb 01
First quarter 2025 earnings released: kr.0.90 loss per share (vs kr.4.22 loss in 1Q 2024) First quarter 2025 results: kr.0.90 loss per share (improved from kr.4.22 loss in 1Q 2024). Revenue: kr.104.0m (up 22% from 1Q 2024). Net loss: kr.7.20m (loss narrowed 79% from 1Q 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 37 percentage points per year, which is a significant difference in performance. Aankondiging • Jan 31
RTX A/S Announces Board and Committee Appointments RTX A/S announced that at the AGM held on January 31, 2025, approved the Gitte Schjøtz and Carsten Drachmann were newly elected to the Board of Directors for a one-year term. At a meeting of the Board immediately after the AGM, the Board constituted itself with Henrik Schimmell as Chair and Katja Millard as Deputy Chair. Further, Mogens Vedel Hestbæk was selected as Chair of the Audit Committee with Henrik Schimmell and Katja Millard as members of the Committee. Henrik Schimmell, Katja Millard and Jesper Mailind were selected as members of the Nomination & Remuneration Committee. Aankondiging • Jan 16
RTX A/S Announces Demise of Lars Christian Tofft, Member of the Board RTX A/S announced that member of the board, Lars Christian Tofft, has passed away. Lars Christian Tofft has been a member of RTX's board since 2017, and he has actively contributed to the company's strategy and development. His straightforward and constructive approach has always been value-creating and appreciated by the board. Reported Earnings • Nov 29
Full year 2024 earnings released: kr.3.80 loss per share (vs kr.5.70 profit in FY 2023) Full year 2024 results: kr.3.80 loss per share (down from kr.5.70 profit in FY 2023). Revenue: kr.518.3m (down 35% from FY 2023). Net loss: kr.30.7m (down 166% from profit in FY 2023). Over the last 3 years on average, earnings per share has fallen by 45% per year but the company’s share price has only fallen by 24% per year, which means it has not declined as severely as earnings. Board Change • Nov 28
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Deputy Chair of the Board Henrik Schimmell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Nov 12
RTX A/S Announces CEO Changes RTX A/S, has appointed Henrik Mørck Mogensen as new CEO, starting no later than March 1, 2025. Henrik Mørck Mogensen replaces Peter Røpke, who will be leaving RTX by the end of November 2024 after eight years with RTX. Henrik Mørck Mogensen comes from a position as Group Senior Vice President and responsible for the Healthcare business at IT-company Systematic. He brings solid commercial and strategic leadership experience and a strong technical background in both hardware and software products and platforms. Henrik Mørck Mogensen started his career at Systematic, where he spent more than 10 years in different leadership roles. Later, he held different senior management roles at energy and water metering group Kamstrup. Henrik Mørck Mogensen has also served as CEO of software start-up Frameo. He holds a MSc in Software Engineering from Aalborg University, an EBA from VIA University College and an MBA from IMD Business School. RTX's Executive Management Team, with the support of the Board of Directors, will assume the responsibilities of the CEO until Henrik Mørck Mogensen joins RTX. Board Change • Sep 17
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Deputy Chair of the Board Henrik Schimmell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 12
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Deputy Chair of the Board Henrik Schimmell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • May 31
RTX A/S Announces Resignation of Peter Røpke as CEO Peter Røpke has informed RTX A/S that he has decided to resign from the Company to take up the CEO position in a privatly owned company in a different industry. He will continue at RTX until 30 November 2024. RTX is initiating the process to find Peter Røpke’s successor. Board Change • May 15
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Deputy Chair of the Board Henrik Schimmell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • May 09
RTX A/S Provides Revenue Guidance for Financial Year 2023/2024 RTX A/S provided revenue guidance for financial year 2023/2024. For the period, the company expects revenue in the range of DKK 580-630 million. Board Change • Mar 26
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Deputy Chair of the Board Henrik Schimmell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 08
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Director Henrik Schimmell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Jan 26
First quarter 2024 earnings released First quarter 2024 results: Revenue: kr.85.5m (down 59% from 1Q 2023). Net loss: kr.34.6m (down 298% from profit in 1Q 2023). Revenue is forecast to grow 14% p.a. on average during the next 3 years, compared to a 7.5% growth forecast for the Communications industry in the United Kingdom. Board Change • Jan 19
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 3 experienced directors. 3 highly experienced directors. 3 independent directors (4 non-independent directors). Independent Director Henrik Schimmell was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Aankondiging • Jan 15
Ellen Andersen Leaves the Board of RTX A/S RTX A/S announced that the ordinary board member, Ellen Andersen, who is not appointed for re-election at the forthcoming Annual General Meeting, has informed the company that she wishes to leave the board as of January 13, 2024. Aankondiging • Jan 05
RTX A/S, Annual General Meeting, Jan 25, 2024 RTX A/S, Annual General Meeting, Jan 25, 2024, at 15:00 Central European Standard Time. Location: Stroemmen 6 Norresundby Denmark Agenda: To the Board of Director's review of the Company's activities in the past financial year; to presentation of the audited Annual Report 2022/23 for adoption and resolution on discharge of the Board of Directors and the Executive Board; to Resolution as to the utilization of profit or coverage of loss according to the adopted annual report; to Election of members to the Board of Directors; to Appointment of auditors; and to discuss other matters. 
