CHARTS The story of markets and the economy in 2024 Copenhagen - Delayed Quote • DKK SP Group A/S (SPG.CO) Follow Compare 307.50 -1.50 (-0.49%) At close: 4:59:54 PM GMT+1 All News Press Releases SEC Filings All SEC Filings Corporate Changes & Voting Matters Periodic Financial Reports Proxy Statements Tender Offer/Acquisition Reports Offering Registrations Discovering Hidden Stock Opportunities In December 2024 As global markets navigate a period of volatility marked by cautious Federal Reserve commentary and political uncertainties, small-cap stocks have faced notable challenges, with indices like the S&P 600 experiencing declines. Amidst this backdrop, identifying hidden stock opportunities requires a keen eye for companies that demonstrate resilience and potential growth despite broader market headwinds. SP Group to phase out production activities at Accoat facility in Kvistgaard Accoat A/S, a 100% owned SP Group subsidiary, will close all production activities at the facility in Kvistgaard within the next 12 months. Phasing out the activities will entail minor one-off costs, the extent of which is still being assessed, and will be included in the budget for 2025. The one-off costs relate to the phase out of the production facilities, where certain activities may be transferred to other parts of the group, dismissal of employees etc. The decision is made after evaluation Share buy-back programme at SP Group A/S Share buy-back programme at SP Group A/S On 26 August 2024 SP Group initiated a share buy-back programme, cf. company announcement no. 12/2024 of 23 August 2024. According to the programme, SP Group will in the period from 26 August 2024 until 10 April 2025 purchase own shares for a maximum amount of DKK 40.0 million. The share buy-back programme was initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014 about Market Abuse, the so-called Market Abu New share buy-back programme at SP Group A/S New share buy-back programme at SP Group A/S Today, the Board of Directors of SP Group A/S (SP Group) has decided to buy back own shares in accordance with the authorisation granted by the Annual General Meeting on 25 April 2024. As of 23 August 2024, SP Group holds 377,561 number of treasury shares of a nominal value of DKK 2 each corresponding to 3.02 % of SP Group’s share capital. The purpose of the share buy-back programme is to hedge the existing warrant programmes. The buy-back programme r Decisions of Annual General Meeting in SP Group A/S On 25 April 2024, SP Group A/S held its Annual General Meeting in accordance with the announced agenda. Henrik Ottosen, Attorney at Law, was Chairman of the Meeting. The Chairman of the Supervisory Board, Hans W. Schur, made his report and thereafter Chief Executive Officer Frank Gad reported on the activities of the Group. The annual report was adopted. A dividend of DKK 3.00 per share was granted. Proposal of remuneration for the Board of Directors for the current financial year was adopted. T Performance Overview Trailing total returns as of 12/30/2024, which may include dividends or other distributions. Benchmark is OMX Copenhagen 25 Index Return SPG.CO OMX Copenhagen 25 Index YTD +42.71% -2.43% 1-Year +42.71% -2.43% 3-Year -26.74% -9.28%