Duyuru • Feb 21
Dataproces Group A/S Announces Board of Directors Elections Dataproces Group A/S held an extraordinary general meeting on February 20, 2026, to elect Per Hansen and Morten Mortensen to Board of Directors. Per Hansen is an investment economist with experience from the Nordic capital markets, including investor relations and capital markets dialogue. Morten Mortensen is a partner at Momentum Partners with experience in international transactions, valuation, capital structure, and advisory services for growth companies. With the new board composition, the Board’s overall competency profile is strengthened, with a focus on capital markets, investor relations, capital structure, and transaction expertise. This supports Dataproces’ strategy of effectively scaling the business, including organic growth and selective strategic initiatives in both Denmark and Germany, while maintaining a financially sound company with a clear focus on long-term value creation. Duyuru • Jan 23
Dataproces Group A/S Announces Hans Christian Maarup Will Not Stand for Re-Election as Chairman of the Board Dataproces Group A/S announced that Hans Christian Maarup, the current Chairman of the Board, will not stand for re-election at the next Annual General Meeting in August 2026, ending his work on the Board after many years. Duyuru • Jan 05
Dataproces Group A/S Appoints Kasper Lund Nødgaard as Chief Executive Officer, Effective January 5, 2026 Dataproces Group A/S has appointed Kasper Lund Nødgaard as the new permanent CEO with effect from January 5, 2026. Kasper has held the role of interim CEO since October 29, 2025. During the interim period, Kasper has delivered significant results. In a short time, the sales trend has reversed, and Dataproces has delivered a record month as well as a very strong December. At the same time, the Board of Directors assesses that Kasper has handled the CEO responsibility very strongly in a period with high demands on speed, execution and stable management. In addition, the Board of Directors has followed Kasper's work on the strategy to lead Dataproces towards the company's 2030 goals, and is very satisfied with both direction, quality and commitment. The Board of Directors wants Kasper, as permanent CEO, to own and drive the execution of the strategy presented 100%. Kasper has an in-depth knowledge of Dataproces' business and has been a key person in growth initiatives, including the expansion to Germany, as well as a key driving force behind Dataproces' first acquisition, which has been completed and executed to the satisfaction of the Board of Directors. Kasper is also well-liked and respected internally in the organization and has a strong reputation with Dataproces' customers, where professionalism and trust are highly valued. Kasper will continue in the role of CEO without interruption or further changes in the day-to-day management. Duyuru • Jul 11
Municipality on Zealand signed an agreement to acquire MARC Afstemning SaaS solution of Dataproces Group A/S. Municipality on Zealand signed an agreement to acquire MARC Afstemning SaaS solution of Dataproces Group A/S on July 9, 2025.
For the period ending December 31, 2024, MARC Afstemning SaaS solution of Dataproces Group A/S reported total revenue of DKK 0.1 million. Duyuru • Apr 04
Dataproces Group A/S (CPSE:DATA) acquired Boelplan A/S from Søren Boelskifte. Dataproces Group A/S (CPSE:DATA) acquired Boelplan A/S from Søren Boelskifte on April 2, 2025. The acquisition was financed with Dataproces Group A/S's own funds. The acquisition will gain valuable skills and tools that will strengthen Dataproces Group solutions and consulting within demographic development, capacity planning and financial management in municipalities. John Norden of Norden Cef Aps acted as financial advisor to Dataproces Group A/S.
Dataproces Group A/S (CPSE:DATA) completed the acquisition of Boelplan A/S from Søren Boelskifte on April 2, 2025. Duyuru • Oct 16
Dataproces Group A/S Revises Earnings Guidance for the Fiscal Year 2024/25 Dataproces Group A/S revised earnings guidance for the fiscal year 2024/25. For the year, the company expects revenue of DKK 35-40 million (previously DKK 33-38 million), and DKK 4-6 million (previously DKK 2-4 million). Reported Earnings • Sep 01
First quarter 2025 earnings released First quarter 2025 results: Revenue: kr.10.1m (up 30% from 1Q 2024). Net income: kr.648.0k (up kr.2.14m from 1Q 2024). Profit margin: 6.4% (up from net loss in 1Q 2024). The move to profitability was driven by higher revenue. New Risk • Aug 02
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 10% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (10% average weekly change). Minor Risks Shareholders have been diluted in the past year (9.0% increase in shares outstanding). Market cap is less than US$100m (€22.6m market cap, or US$24.4m). Reported Earnings • Jun 26
Full year 2024 earnings released Full year 2024 results: Revenue: kr.40.0m (up 28% from FY 2023). Net income: kr.343.0k (up kr.7.27m from FY 2023). Profit margin: 0.9% (up from net loss in FY 2023). The move to profitability was driven by higher revenue. Reported Earnings • Mar 10
Third quarter 2024 earnings released Third quarter 2024 results: Revenue: kr.10.8m (up 19% from 3Q 2023). Net income: kr.22.0k (up kr.657.5k from 3Q 2023). Profit margin: 0.2% (up from net loss in 3Q 2023). The move to profitability was driven by higher revenue. New Risk • Feb 20
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 8.8% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-kr.5.2m free cash flow). Earnings have declined by 39% per year over the past 5 years. Minor Risks Shareholders have been diluted in the past year (8.8% increase in shares outstanding). Revenue is less than US$5m (kr.34m revenue, or US$4.9m). Market cap is less than US$100m (€9.72m market cap, or US$10.5m). New Risk • Jan 31
New major risk - Revenue and earnings growth Earnings have declined by 39% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-kr.5.2m free cash flow). Earnings have declined by 39% per year over the past 5 years. Market cap is less than US$10m (€8.70m market cap, or US$9.44m). Minor Risk Revenue is less than US$5m (kr.34m revenue, or US$4.9m). Duyuru • Dec 19
Dataproces Group A/S Announces the Resignation of Daniel Simonsen as Employee-Elected Representative on the Board Employee-elected representative on the board of Dataproces Group A/S, Daniel Simonsen, has informed the company that he wishes to resign from the board for personal reasons. Daniel Simonsen continues his work as an employee in Dataproces as coordinator and software engineer. New Risk • Dec 17
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended October 2022. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risks Latest financial reports are more than 1 year old (reported October 2022 fiscal period end). Market cap is less than US$10m (€8.66m market cap, or US$9.44m). Minor Risk Revenue is less than US$5m (kr.31m revenue, or US$4.6m). Duyuru • Sep 02
Dataproces Group A/S Provides Earnings Guidance for the Year 2023-2024 Dataproces Group A/S provided earnings guidance for the year 2023-2024. For the year, the company expects revenue to be between DKK 23 million to DKK 26 million. Duyuru • Aug 21
Dataproces Group A/S Approves Torben Haase as Vice Chairman Dataproces Group A/S after the general assembly on 18 of August 2023., the Board of Directors constituted itself with Torben Haase as vice chairman. Duyuru • Jul 24
Dataproces Group A/S, Annual General Meeting, Aug 18, 2023 Dataproces Group A/S, Annual General Meeting, Aug 18, 2023, at 17:00 Central European Standard Time. Agenda: To discuss Election of chairman of the meeting; to discuss Report from the Board of Directors on the Company's activities in the past year; to discuss Submission of annual report and annual financial statement for approval; to discuss Resolution on the use of profits or coverage of losses in accordance with the approved annual report; to discuss Announcement of discharge to members of the Board of Directors and the Executive Board; to discuss Approval of remuneration to the Board of Directors for the current financial year; to discuss Election of Board of Directors; to discuss Appointment of auditor; and to discuss other matters. New Risk • Jun 19
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended October 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Less than 1 year of cash runway based on free cash flow trend (-kr.11m free cash flow). Minor Risks Latest financial reports are more than 6 months old (reported October 2022 fiscal period end). Share price has been volatile over the past 3 months (6.8% average weekly change). Revenue is less than US$5m (kr.31m revenue, or US$4.6m). Market cap is less than US$100m (€9.56m market cap, or US$10.5m). Reported Earnings • Dec 18
First half 2023 earnings released First half 2023 results: Revenue: kr.13.0m (up 56% from 1H 2022). Net loss: kr.5.65m (loss widened 30% from 1H 2022). Duyuru • Dec 14
Dataproces Group A/S Revises Earnings Guidance for the Year 2022/23 Dataproces Group A/S revised earnings guidance for the year 2022/23. Dataproces adjusts guidance for reduced revenue and EBITDA in the financial year 2022/23. Revenue guidance is changed to DKK 21.4 million to DKK 25 million (previously DKK 31 million to DKK 36 million). Board Change • Nov 21
No independent directors 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. 6 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Torben Haase was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Duyuru • Aug 19
Dataproces Group A/S Elects Torben Haase to Board of Directors Dataproces Group A/S at the annual general assembly held on August 18, 2022 elected Torben Haase to board of directors. Duyuru • Aug 11
Dataproces Group A/S Announces Resignation of Morten Lindblad from the Board of Directors Dataproces Group A/S announced that Morten Lindblad has informed the Board of Directors of Dataproces, that he will withdraw from his board position and will not be able to be re-elected at the ordinary general meeting on the 18th of August 2022. Morten Lindblad, co-founder and main shareholder in Dataproces, states that he chooses to withdraw from the board aftercareful consideration over the summer, as he has too many other activities and investments that require his time. He emphasizes that Dataproces has grown strong, and does not need his skills in the same way as before. He also states, that he is always available to Dataproces and would like to help where he can. Morten remains the main shareholder and strongly believes in Dataproces. Duyuru • Jul 23
Dataproces Group A/S, Annual General Meeting, Aug 18, 2022 Dataproces Group A/S, Annual General Meeting, Aug 18, 2022, at 17:00 Central European Standard Time. Agenda: To consider Report from the Board of Directors on the Company's activities in the past year; to consider Submission of annual report and annual financial statement for approval; to consider Resolution on the use of profits or coverage of losses in accordance with the approved annual report; to consider Announcement of discharge to members of the Board of Directors and the Executive Board; to consider other matters. Duyuru • May 19
Dataproces Group A/S Provides Earnings Guidance for the Financial Year 2022-2023 Dataproces Group A/S provided earnings guidance for the financial year 2022-2023. For the year, the company expects revenue to be DKK 31 million to DKK 35 million, growth of 45% to 65% compared to 2021-2022. Duyuru • May 12
Dataproces Group A/S Revises Earnings Guidance for the Year 2021/22 Dataproces Group A/S revises earnings guidance for the year 2021/22. For the year, the company now expects Revenue of DKK 21 million to DKK 22 million compared to Previously expected revenue of DKK 25 million to DKK 30 million. Board Change • Apr 28
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Jun 26
Full year 2021 earnings released The company reported a poor full year result with weaker earnings, revenues and control over costs. Full year 2021 results: Revenue: kr.15.0m (down 47% from FY 2020). Net loss: kr.6.72m (down kr.8.28m from profit in FY 2020). Duyuru • Jun 24
Dataproces Group A/S Provides Earnings Guidance for the Year 2021 Dataproces Group A/S provided earnings guidance for the year 2021. For the year, the company expects revenue to be in the range of DKK 25 million to DKK 30 million. Duyuru • Mar 14
Dataproces Group A/S Announces New Agreements on Data Analyzes Dataproces Group A/S announced that it has entered into an agreement on data analyzes with multiple municipalities. The agreements has been entered into on 12 March 2021 with both a Jutland and a Funen municipality, who has entered into a collaboration on data analyzes. Dataproces' data analyzes ensure the municipalities a correct and legitimate income and validate the municipality's financial data foundation. The contract is in accordance with Dataproces' strategic focus and does not change the announced guidance. Duyuru • Jan 06
Dataproces Announces A New Contract on MARS Dataproces begins 2021 by entering into an agreement on SaaS solution MARS with a larger Danish municipality. The agreement on MARS has been entered into per the 5th of January 2021 with a larger Jutlandic municipality and is now the 7th municipality to purchase MARS platform. By using MARS, the municipality gets a platform which contributes to creating an overview of municipal financial payments and refunds while the platform streamlines digital administration and contributes to a correct foundation of data. The contract is in accordance with Dataproces' strategic focus and does not change the announced guidance. In all announcements Dataproces distinguishes between three municipality size categories; the 50 smallest municipalities are called municipalities, the 38 middle ones are called larger municipalities and the 10 large are called top-10 municipalities. Dataproces only announces seperate contracts on data analyzes with an estimated value higher than DKK 1 million. The SaaS platforms MARS and Min Sag are central to the company strategy and will be announced each time an agreement has been entered into.