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Matas — Remuneration Information 2025
Jun 13, 2025
3407_rpt_2025-06-13_3bd4b6d9-9cec-468a-8a3d-f8464ebe4fb8.pdf
Remuneration Information
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Vesting of Performance Share Units and reporting of transactions pursuant to Article 19 of Market Abuse Regulation
Company announcement no. 4 2025/26 Allerød, 13 June 2025
Pursuant to Matas A/S' (Matas) Remuneration Policy, a total of 287,672 Performance Share Units (PSUs) related to the Company's long-term incentive programme (LTIP) for 2022/23 have vested 13 June 2025.
The PSUs vested in the form of 121,103 shares being delivered to the Executive Committee and 166,569 shares being delivered to the rest of the executive team, including resigned managers.
The PSUs were delivered free of charge in the form of shares in Matas.
PSUs vested at 150% of the original grant. The PSUs vested represent a total value of DKK 39.6 million based on the closing price on 12 June 2025 of DKK 137.8.
According to the EU Market Abuse Regulation Article 19, Matas has received the following notification from management and their related parties' regarding transactions in Matas shares and related securities in connection with the vesting of the PSUs.
For further information, please contact:
John Bäckman Head of Investor Relations & Treasury Phone +45 22 43 12 54
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
|---|---|---|
| a) | Name | Gregers Wedell-Wedellsborg |
| 2. | Reason for notification | |
| a) | Position/status | Group CEO |
| b) | Initial notification/amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Matas A/S |
| b) | LEI Code | 2138004PXX8LWGHGL872 |
| 4. | Details of the transaction(s): Section to be repeated for (i) Each type of instrument, (ii) Each type of transaction, (iii) Each date, and (iv) Each place where transactions have been conducted |
|
| a) | Description of the financial instrument, type of instrument Identification code |
Shares of Matas A/S DK0060497295 |
| b) | Nature of the transaction | Delivery of shares due to vested Performance Share Units |
| c) | Price(s) and volume(s) | Volume(s): 86,949 shares Price(s): DKK 0 |
| d) | Aggregated information Aggregated volume Price (DKK) |
86,949 shares DKK 0 |
|
|---|---|---|---|
| e) | Date of the transaction | 13 June 2025 | |
| f) | Place of the transaction | Outside trading venue | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Per Johannesen Madsen | |
| 2. | Reason for notification | ||
| a) | Position/status | Group CFO | |
| b) | Initial notification/amendment | Initial notification | |
| 3. | Details of the issuer | ||
| a) | Name | Matas A/S | |
| b) | LEI Code | 2138004PXX8LWGHGL872 | |
| 4. | Details of the transaction(s): Section to be repeated for (i) Each type of instrument, (ii) Each type of transaction, (iii) Each date, and (iv) Each place where transactions have been conducted |
||
| a) | Description of the financial instrument, type of instrument Identification code |
Shares of Matas A/S DK0060497295 |
|
| b) | Nature of the transaction | Delivery of shares due to vested Performance Share Units | |
| c) | Price(s) and volume(s) | Volume(s): 34,154 shares Price(s): DKK 0 |
|
| d) | Aggregated information Aggregated volume Price (DKK) |
34,154 shares DKK 0 |
|
| e) | Date of the transaction | 13 June 2025 | |
| f) | Place of the transaction | Outside trading venue |
About Matas Group
Matas Group is the Nordic leader in beauty and wellbeing, consisting of the banners Matas and KICKS. With almost 500 stores and leading web shops across Denmark, Sweden, Norway, and Finland, we are the leading omnichannel player offering a curated portfolio of third-party brands, own brands and an emphasis on personal and expert advisory and service excellence. We have more than 6 million loyalty members across the Nordics. Matas Group is listed on Nasdaq OMX Copenhagen.