SP Group — Share Issue/Capital Change 2018

Mar 24, 2018

Grant of warrants to the Executive Board and Managers

Grant of warrants to the Executive Board and Managers

Today the Board of directors decided to establish a warrant agreement for the Executive Board and 41 managers in the Group. The agreement is based on warrants issued pursuant to the Articles of Association, item 5, subsection 4, that empowers the Board of Directors to use this authority. The warrant plan was adopted by the Board of Directors at the General Meeting in 2016. 41,500 warrants will be issued, of which 5,000 are granted the Executive Board and the remaining warrants are granted the Managers.

Meddelelse nr. 15 - New warrant programme - 22 03 18