Announcements

In this section all company announcements can be found in English and Danish language.

You can subscribe to company announcements from Roblon via Nasdaq:

https://www.nasdaqomxnordic.com/nyheder/selskabsmeddelelser

2024
  • AnnouncementDateCategory

    Resume

    UKDK
  • Announcement 1118-11-24Inside information

    Status of divestment of Roblon's US subsidiary, preliminary financial result for FY 2023/24 and guidance for FY 2024/25

  • Announcement 1006-11-24Major shareholder announcement

    Major shareholder announcement from Nordic Compound Invest A/S

  • Announcement 925-09-24Changes board/management/auditors

    Jørgen Kjær Jacobsen, Chairman of Roblon A/S, is not seeking re-election

  • Announcement 817-09-24Interim report

    Interim report of Q3 2023/24

  • Announcement 716-09-24Inside information

    Initiation of process to divest Roblon's US subsidiary

  • Announcement 604-07-24Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 518-06-24Half Year financial report

    Interim report for H1 2023/24

  • Announcement 413-05-24Changes board/management/auditors

    Roblon announces changes to the Executive Management

  • Announcement 327-03-24Inside information

    Roblon to terminate market maker agreement with Danske Bank

  • Announcement 214-03-24Interim report

    Interim report for Q1 2023/24

  • Announcement 126-01-24Decisions of general meeting

    Minutes of the annual general meeting in Roblon A/S

2023
  • AnnouncementDateCategory

    Resume

    UKDK
  • Announcement 1628-12-23Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 1522-12-23Notice to general meeting

    Notice convening annual general meeting

  • Announcement 1420-12-23Annual financial report

    Annual report 2022/23

  • Announcement 1302-11-23Inside information

    Roblon's full-year guidance for 2022/23 and 2023/24

  • Announcement 1228-09-23Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 1127-09-23Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 1021-09-23Interim report

    Interim report of Q3 2022/23

  • Announcement 908-09-23Inside information

    Roblon completes sale of head office building in Frederikshavn and clarifies full-year guidance

  • Announcement 814-08-23Inside information

    Roblon lowers profit guidance for the 2022/23 financial year

  • Announcement 723-06-23Inside information

    Roblon signs letter of intent regarding sale of head office building in Frederikshavn

  • Announcement 621-06-23Half Year financial report

    Interim report for H1 2022/23

  • Announcement 519-06-23Inside information

    Roblon downgrades profit guidance for the 2022/23 financial year

  • Announcement 416-03-23Interim report

    Interim report for Q1 2022/23

  • Announcement 326-01-23Decisions of general meeting

    Minutes of the annual general meeting in Roblon A/S

  • Announcement 206-01-23Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 103-01-23Notice to general meeting

    Notice convening annual general meeting

2022
  • AnnouncementDateCategory

    Resume

    UKDK
  • Announcement 1620-12-22Annual financial report

    Annual report 2021/22

  • Announcement 1507-12-22Inside information

    Preliminary financial results for 2021/22 and outlook for 2022/23

  • Announcement 1416-09-22Interim report

    Interim report for Q3 2021/22

  • Announcement 1315-07-22Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 1211-07-22Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 1106-07-22Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 1020-06-22Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 917-06-22Half Year financial report

    Interim report for H1 2021/22

  • Announcement 816-03-22Interim report

    Interim report for Q1 2021/22

  • Announcement 727-01-22Decisions of general meeting

    Minutes of the annual meeting in Roblon A/S

  • Announcement 618-01-22Managers transactions

    Reporting of related party's transaction in Roblon A/S shares

  • Announcement 517-01-22Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 413-01-22Managers transactions

    Reporting of related party's transactions in Roblon A/S shares

  • Announcement 312-01-22Managers transactions

    Reporting of related parties transactions in Roblon A/S shares

  • Announcement 204-01-22Notice to general meeting

    Notice convening annual general meeting

  • Announcement 103-01-22Inside information

    Roblon completes acquisition of company

2021
  • AnnouncementDateCategory

    Resume

    UKDK
  • Announcement 1027-12-21Managers transactions

    Reporting of related parties transactions in Roblon A/S shares

  • Announcement 922-12-21Managers transactions

    Reporting on related parties transactions in Roblon A/S shares

  • Announcement 821-12-21Annual financial report

    Annual report 2020/21

  • Announcement 709-12-21Inside information

    Roblon strengthens business through acquisition and establishment in Czech Republic and presents 2021/22 earnings guidance and financial targets

  • Announcement 616-11-21Inside information

    Roblon raises earnings guidance for 202/21 and specifies revenue guidance

  • Announcement 515-09-21Interim report

    Interim report for Q3 2020/21

  • Announcement 424-06-21Half Year financial report

    Interim report for H1 2020/21

  • Announcement 310-03-21Interim report

    Interim report for Q1 2020/21

  • Announcement 228-01-21Decisions of general meeting

    Minutes of the annual general meeting in Roblon A/S

  • Announcement 108-01-21Major shareholder announcement

    Major shareholder announcement from Investeringsforeningen Fundamental Invest

23-12-20 - Company announcement 13
Reporting on leading employees' transactions 
Rapportering på ledende medarbejderes transaktioner 

23-12-20 - Company announcement 12
Indkaldelse til ordinær generalforsamling

22-12-20 - Company announcement 11
The Roblon Group realises revenue and earnings in line with latest guidance
Roblon-koncernen realiserer omsætning og indtjening som senest forventet

30-10-20 - Company announcement 10
COVID-19: Roblon lowers profit guidance for 2019/20
COVID-19: Roblon nedjusterer forventningerne til regnskabsåret 2019/20

17-09-20 - Company announcement 9
Interim report Q3 2019/20
Delårsrapport Q3 2019/20

07-08-20 - Company announcement 8
Major shareholder announcement from ATP and EAS
Storaktionærmeddelelse fra ATP og AES

29-06-20 - Company announcement 7
Reporting on leading employees' transactions 
Rapportering på ledende medarbejderes transaktioner 

24-06-20 - Company announcement 6
Interim report Q2 2019/20
Delårsrapport Q2 2019/20

30-04-20 - Company announcement 5
Conditional settlement agreement with Senvion realised
Betinget forligsaftale med Senvion er realiseret

02-04-20 - Company announcement 4
Conditional settlement agreement with Senvion
Betinget forligsaftale med Senvion

23-03-20 - Company announcement 3
Interim report Q1 2019/20
Delårsrapport Q1 2019/20

23-01-20 - Company announcement 2
Referat af ordinær generalforsamling

07-01-20 - Company announcement 1
Reporting on leading employees' transactions 
Rapportering på ledende medarbejderes transaktioner 

27-12-19 - Company announcement 15
Reporting on leading employees' transactions 
Rapportering på ledende medarbejderes transaktioner 

23-12-19 - Company announcement 14
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner 

23-12-19 - Company announcement 13
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner 

20-12-19 - Company announcement 12
Indkaldelse til Generalforsamling

20-12-19 - Company announcement 11
Annual report 2018/19
Årsrapport 2018/19

22-10-19 - Company announcement 10
News on wind turbine manufacturer Senvion
Nyt vedrørende vindmølleproducenten Senvion

17-09-19 - Company announcement 9
Financial Calendar
Finanskalender

11-09-19 - Company announcement 8
Interim report Q3 2018/19
Delårsrapport Q3 2018/19

02-09-19 - Company announcement 7
Roblon and wind turbine manufacturer Senvion sign standstill agreement
Roblon indgår standstill aftale med vindmølleproducenten Senvion

27-06-19 - Company announcement 6
Interim report Q2 2018/19
Delårsrapport Q2 2018/19

12-04-19 - Company announcement 5
With major loss anticipated, Roblon downgrades guidance for 2018/19
Roblon imødeser stort tab og nedjusterer sine forventninger til regnskabsåret 2018/19

27-03-19 - Company announcement 4
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner 

13-03-19 - Company announcement 3
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner 

12-03-19 - Company announcement 2
Interim report Q1 2018/19
Delårsrapport Q1 2018/19

24-01-19 - Company announcement 1
Referat af ordinær generalforsamling

21-12-17 - Company announcement 18
Invitation til generalforsamling

19-12-17 - Company announcement 17
Annual report for 2016/17
Årsrapport 2016/17

09-10-17 - Company announcement 16
Financial Calendar
Finanskalender

05-10-17 - Company announcement 15
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner

28-09-17 - Company announcement 14
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner

14-09-17 - Company announcement 13
Reporting on leading employees' transactions 
Rapportering på ledende medarbejderes transaktioner 

12-09-17 - Company announcement 12
Interim report for Q3 2016/17
Delårsrapport Q3 2016/17

14-07-17 - Company announcement 11
Reporting on leading employees' transactions  
Rapportering på ledende medarbejderes transaktioner 

23-06-17 - Company announcement 10
Reporting on leading employees' transactions   
Rapportering på ledende medarbejderes transaktioner  

23-06-17 - Company announcement 9
Reporting on leading employees' transactions    
Rapportering på ledende medarbejderes transaktioner   

22-06-17 - Company announcement 8
Reporting on leading employees' transactions    
Rapportering på ledende medarbejderes transaktioner   

21-06-17 - Company announcement 7
Interim report for Q2 2016/17
Delårsrapport Q2 2016/17

06-04-17 - Company announcement 6
Reporting on leading employees' transactions    
Rapportering på ledende medarbejderes transaktioner   

03-04-17 - Company announcement 5
Roblon A/S strengthens Roblon Industrial Fiber through acquisitions and establishment in the United States
Roblon  A/S styrker Roblon Industrial Fiber gennem opkøb og etablering i USA

31-03-17 - Company announcement 4
Sale of Roblon Lighting
Salg af Roblon Lighting

09-03-17 - Company announcement 3
Interim report for Q1 2016/17
Delårsrapport Q1 2016/17

26-01-17 - Company announcement 2
Referat af ordinær generalforsamling

26-01-17 - Company announcement 1
Presentation from Annual General Meeting
Orientering på dagens generalforsamling

22-12-16 - Company announcement 20
Invitation til generalforsamling

21-12-16 - Company announcement 19
Major Shareholder Announcement
Storaktionærmeddelelse

20-12-16 - Company announcement 18
Preliminary statement 2015/16
Årsregnskabsmeddelelse 2015/16

10-10-16 - Company announcement 17
Financial Calendar
Finanskalender

28-09-16 - Company announcement 16
Roblon wants to grow its core business
Roblon vil vokse på kerneforretningen

08-09-16 - Company announcement 15
Interim report for Q3 2015/16
Delårsrapport Q3 2015/16

09-06-16 - Company announcement 14
Interim report for Q2 2015/16
Delårsrapport Q2 2015/16

02-05-16 - Company announcement 13
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner

25-04-16 - Company announcement 12
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner

19-04-16 - Company announcement 11
Reporting on leading employees' transactions 
Rapportering på ledende medarbejderes transaktioner 

11-04-16 - Company announcement 10
Reporting on leading employees' transactions  
Rapportering på ledende medarbejderes transaktioner  

08-04-16 - Company announcement 9
Market maker (market maker agreement) with Danske Bank
Market maker (prisstilleraftale) med Danske Bank

04-04-16 - Company announcement 8
Reporting on leading employees' transactions   
Rapportering på ledende medarbejderes transaktioner   

31-03-16 - Company announcement 7
Interim report for Q1 2015/16
Delårsrapport Q1 2015/16

25-02-16 - Company announcement 6
Referat af ordinær generalforsamling

25-02-16 - Company announcement 5
Information about Roblon Q1 2015/16
Orientering om Roblons 1. kvartal 2015/16

05-02-16 - Company announcement 4
Reporting on leading employees' transactions   
Rapportering på ledende medarbejderes transaktioner  

27-01-16 - Company announcement 3
Reporting on leading employees' transactions   
Rapportering på ledende medarbejderes transaktioner  

21-01-16 - Company announcement 2
Invitation til ordinær generalforsamling

14-01-16 - Company announcement 1
Preliminary statement 2014/15
Årsregnskabsmeddelelse 2014/15

Reports

Here you find Roblon's financial reports.

Interim Report Q3 2023/24
English
Danish

Interim Report Q2 2023/24
English
Danish

Interim Report Q1 2023/24
English
Danish

Annual Report 2022/23
English
Danish
iXBRL

CSR Report 2022/23
English
Danish

Remuneration Report 2022/23
English
Danish

Interim Report Q3 2022/23
English
Danish

Interim Report Q2 2022/23
English
Danish

Interim Report Q1 2022/23
English
Danish

Annual Report 2021/22
English
Danish
iXBRL

CSR Report 2021/22
English
Danish

Remuneration Report 2021/22
English
Danish

Interim Report Q3 2021/22
English
Danish

Interim Report Q2 2021/22
English
Danish

Interim Report Q1 2021/22
English
Danish

Annual Report 2020/21
English
Danish

CSR Report 2020/21

Remuneration Report 2020/21
English
Danish

Interim Report Q3 2020/21
English
Danish

Interim Report Q2 2020/21
English
Danish

Interim Report Q1 2020/21
English
Danish

Annual Report 2019/20
 
CSR Report 2019/20

Remuneration Report 2019/20
English
Danish

 

Interim Report Q3 2019/20
English
Danish

Interim Report Q2 2019/20
English
Danish

Interim Report Q1 2019/20
English
Danish

Annual Report 2018/19
 
CSR Report 2018/19
 
Interim Report Q3 2018/19
English
 
 
Interim Report Q2 2018/19
English
Danish
 
 
Interim Report Q1 2018/19
English
Danish

Annual report 2017/18
English
Danish

Interim Report Q3 2017/18
English
Danish

Interim Report Q2 2017/18
English
Danish

Interim Report Q1 2017/18
English
Danish

Annual report 2016/17
English
Danish

Interim Report Q3 2016/17
English
Danish

Interim Report Q2 2016/17
English
Danish

Interim Report Q1 2016/17
English
Danish

Annual report 2015/16
English
Danish

Interim Report Q3 2015/16
English
Danish

Interim Report Q2 2015/16
English
Danish

Interim Report Q1 2015/16
English
Danish

 

Annual report 2014/15
English
Danish

Interim Report Q3 2014/15
English
Danish

Interim Report Q2 2014/15
English
Danish

Interim Report Q1 2014/15
English
Danish

Annual report 2013/14
English
Danish

Interim Report Q2 2013/14
English
Danish

Annual report 2012/13
English
Danish

Interim Report Q2 2012/13
English
Danish

Annual report 2011/12
English
Danish

Interim Report Q2 2011/12
English
Danish

Annual report 2010/11
English
Danish

Interim Report Q2 2010/11
English
Danish

Annual report 2009/10
English
Danish

Interim Report Q2 2009/10
English
Danish

 

Annual report 2008/09
English
Danish

Annual report 2007/08
English
Danish

Annual report 2006/07
English
Danish

Annual report 2005/06
English
Danish

Annual report 2004/05
English

Annual report 2003/04
English

Annual report 2002/03
English

Annual report 2001/02
English

Annual report 2000/01
English

Annual report 1999/00
English

Annual report 1998/99
English

Annual report 1997/98
English

Annual report 1996/97
English

 

 

Presentations

Below you find our quarterly IR presentations and presentations from our IR roadshows.

20-06-24 - Presentation of Q2 report 2023/24
Danish
Webinar with HC Andersen Capital

11-01-24 - Presentation of annual report 2022/23
Danish
Webinar with HC Andersen Capital

26-09-23 - Presentation of Q3 report 2022/23
Danish
Webinar with HC Andersen Capital

27-06-23 - Presentation of Q2 report 2022/23
Danish
Webinar with HC Andersen Capital

30-03-23 - Presentation of Q1 report 2022/23
Danish
Webinar with HC Andersen Capital

05-01-23 - Presentation of annual report 2021/22
Danish
Webinar with HC Andersen Capital

28-09-22 - Presentation of Q3 report 2021/22
Danish
Webinar with HC Andersen Capital

27-06-22 - Presentation of Q2 report 2021/22
Danish
Webinar with HC Andersen Capital

18-03-22 - Presentation of Q1 report 2021/22
Danish
Webinar with HC Andersen Capital

05-01-22 - Presentation of Annual report 2020/21
Danish
Webinar with HC Andersen Capital

21-09-21 - Presentation of Q3 report 2020/21
Danish
Webinar with HC Andersen Capital

30-06-21 - Presentation of Q2 report 2020/21
Danish
Webinar with HC Andersen Capital

31-03-21 - HC Andersen Small and Mid Cap Seminar
Danish
Webinar with HC Andersen Capital

15-03-21 - Presentation of Q1 report 2020/21
Danish
Webinar with HC Andersen Capital

06-01-21 - Presentation of Annual report 2019/20
Danish
Webinar with HC Andersen Capital

24-09-20 - Presentation of Q3 report 2019/20
Danish

26-06-20 - Presentation of Q2 report 2019/20
Danish

09-01-20 - Presentation of Annual report 2018/19
Danish

16-09-19 - Presentation of Q3 report 2018/19
Danish

05-07-19 - Presentation of Q2 report 2018/19
Danish

14-03-19 - Presentation of Q1 report 2018/19
Danish

10-01-19 - Presentation of Annual report 2017/18
Danish

26-09-18 - ABGSC Small and Mid Cap Seminar
Danish

14-09-18 - Presentation of Q3 report 2017/18
Danish

27-06-18 - Presentation of Q2 report 2017/18
Danish

25-04-18 - ABGSC Small and Mid Cap Seminar
Danish

14-05-18 - Presentation of Q1 report 2017/18
Danish

04-01-18 - Presentation of Annual report 2016/17
Danish

Financial Calendar

Thursday, 19-12-24: Annual report 2023/24

Thursday, 30-01-25: Annual General Meeting 2025

Thursday, 13-03-25: Interim report Q1 2024/25

Wednesday, 18-06-25: Interim report Q2 2024/25

Tuesday, 16-09-25: Interim report Q3 2024/25

Thursday, 18-12-25: Annual report 2024/25

Thursday, 29-01-25: Annual General Meeting 2026

Share Info

Here is a link to NASDAQ OMX Copenhagen A/S, where you can follow Roblon's share price.

The share price is updated every 15 minutes.

NASDAQ OMX Copenhagen

 

Below you can log on to Roblon's Investor portal with your Netbank ID or a code which has been supplied.

In the Investor portal you can see your share holdings, subscribe to investor related information and sign up to our Annual General Meeting.

Investor portal

Below is a summary of the yearly financial highlights for the Roblon Group.

​Download

Below is a summary of the quarterly financial highlights for the Roblon Group.

Download

Roblon had 2,018 shareholders registered by name at 31 October 2023 together representing approx. 88,8% of the Company's share capital.

Of these, the following are listed in the Company's register in accordance with section 56 of the Danish Companies Act:

  • ES Holding Frederikshavn ApS CVR-no. 29325731 Ownership: 25,1%, Voting share 68,8%
  • ATP CVR-no. 43405810 Ownership: 7,2%, Voting share 3,0%

All class A shares are owned by ES Holding Frederikshavn Aps. Roblon A/S is included in the consolidated financial statements of ES Holding Frederikshavn Aps, which are available to the public from the Danish Business Authority.

At 31 October 2023, the members of the Board of Directors and the Executive Management and their related parties held 88,396 of the Company's class B shares, corresponding to 4,9% of the share capital and 5,9% of the listed capital.

 

 

Roblon A/S has two share classes: A shares and B shares. The Company's share capital has a nominal value of DKKm 35.763, and consists of 27.775 class A shares of DKK 200 each and 1.510.400 class B shares of DKK 20 each.

The Roblon B share is listed on Nasdaq Copenhagen under the short name of RBLN B, with ISIN code DK0060485019 and LEI code 213800OWIZN2WOQM2C29. The Roblon B share is a component of the Small Cap index.

All class B shares are negotiable instuments and freely transferable. Each class A share of DKK 200 carries 100 votes. Each class B share amount of DKK 20 carries 1 vote.

Roblon's objective is to ensure attractive long-term returns for its shareholders through a combination of positive share price development supplemented by divident payment and possible purchase of own shares.

The company intends to pay a dividend of 40-50% of the profit for the year. In addition to this, the Board of Directors may propose to the shareholders the distribution of an interim divident for a given financial year.

It is essential that Roblon maintain sufficient financial resources to execute the Group's growth strategy. To this end, the Board of Directors may deviate from the stated dividend policy and propose to the shareholders that no dividend, or a lower dividend than that set out in the dividend policy, be distributed for a given financial year.

According to the Company's articles of association, holders of B shares have a preferential right to dividend of 8% of their nominal shareholding, if dividend is declared. Any remaining dividend accrues to the holders of A shares until they have received dividend equaling 8% of their nominal shareholding. Any remaining dividend thereafter will be distributed evenly on all shares, regardless of share class.

Governance

NASDAQ OMX Copenhagen A/S has adopted a set of recommendations for good corporate governance. Roblon conforms to these recommendations and has specifically explained why their policies deviate from the recommendations. Roblon's Board of Directors and Management have considered the recommendations, which are described in detail and full length below.

2023
English
Danish

2022
English
Danish

2021
English
Danish

2020
English
Danish

2019
English
Danish

2018
English
Danish

2017
English
Danish

2016
English
Danish

2015
English
Danish

2014
English
Danish

Investor relations policy
 
Whistleblower policy
 
Data Ethics Policy
English
 
Dividend policy
English
 
CSR policy
English
 
Remuneration policy
 
Diversity policy
 
Tax policy
 
 
Investor relations questions may be sent by e-mail to Investor Relations at ir@roblon.com

Below you can download Roblon's Articles of Association.

English
Danish

 

Audit committee
 
 
Committee for Innovation- and product development 
 

Committee for Governance, nomination and remuneration
English
Danish

 

 
Annual General Meeting 2024
Roblon Annual General Meeting 2024 was held 25th of January 2024 at 16.30 p.m. in Det Musiske Hus, Rådhusalle 98, 9900 Frederikshavn.
 
Below materials from the General Meeting:

Management

Kim Müller
Kim Müller
CEO (Chief Executive Officer)
Carsten Michno
Carsten Michno
Co-CEO (Chief Executive Officer)/CFO (Chief Financial Officer)

Board of directors

Jørgen Kjær Jacobsen
Jørgen Kjær Jacobsen
Chairman
Ole Lønsmann Andersen
Ole Lønsmann Andersen
Deputy Chairman
Mikael Staal Axelsen
Mikael Staal Axelsen
Randi Toftlund Pedersen
Randi Toftlund Pedersen
Anita S. Pedersen
Anita S. Pedersen
Key Account Assistant, Elected by the employees
Anette Frost Hansen
Anette Frost Hansen
Sales Support, Elected by the employees

Investor Portal

Below you can log on to Roblon's Investor portal with your Netbank ID or a code which has been supplied.

In the Investor portal you can see your share holdings and sign up to our Annual General Meeting.

Investor portal