Columbus A/S AGM Results

Columbus A/S Annual General meeting Approves Dividend, Re-Elects Board

Published: April 29, 2025

Shareholders Back Dividend Payment at Columbus A/S Meeting

COPENHAGEN – Columbus A/S (CPH: COLO) held its Annual General Meeting on April 29, 2025, where shareholders approved key proposals, including the annual report adn a dividend payment. The meeting also saw the re-election of board members and the authorization for the company to repurchase its own shares.

All proposals outlined in the agenda were adopted, reflecting shareholder confidence in the company’s direction.

Key Decisions from the Annual general Meeting

The following resolutions were passed at the meeting:

• Shareholders acknowledged the Board of Directors’ report.
• The Annual Report for 2024 received approval.
• A dividend of DKK 0.125 per share (nominal value DKK 1.25) was approved, totaling DKK 16,159,533.
• The Remuneration Report for 2024 was approved in an indicative vote.
• The Board secured authorization to acquire up to 10% of the company’s share capital within 18 months, with a price range of 10% above or below the market price at Nasdaq Copenhagen.

Board of Directors Re-Elected

The Annual General Meeting re-elected the following individuals to the Board of Directors:

• Ib Kunøe
• Peter Skov Hansen
• Sven Madsen
• Karina Kirk
• Per kogut

Auditor Appointment

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (CVR-no. 33 77 12 31) was re-elected as the company’s auditor. The same firm was also re-elected to provide a statement on the management’s sustainability reporting.

Did you know? Columbus A/S has consistently focused on sustainable business practices, reflecting a commitment to long-term value creation.

Board Leadership Confirmed

Following the Annual General Meeting, the Board of Directors convened and re-appointed its leadership:

• ib Kunøe remains Chairman of the Board.
• Sven Madsen continues to serve as Deputy Chairman of the Board.

Executive Commentary

Ib Kunøe, Chairman of the board, and Søren Krogh Knudsen, CEO & President, will continue to steer Columbus A/S.

We are pleased with the strong support from our shareholders and remain committed to delivering value and driving innovation in the digital solutions space.

–Søren Krogh Knudsen,CEO & President

Contact Information

For further information,please contact:

Søren Krogh Knudsen,CEO & President,tel: [phone]

Related Documents

• SE_04_2025_Passing_of_Columbus_Annual_General_Meeting_and_subsequent_constitution_of_the_Board_of_Directors

FAQ

What was approved at the Columbus A/S Annual General Meeting?

The annual report for 2024, a dividend payment of DKK 0.125 per share, the re-election of board members, and authorization for the company to repurchase its own shares were approved.

Who was re-elected to the Board of Directors?

Ib Kunøe, peter Skov Hansen, sven Madsen, Karina Kirk, and Per Kogut were re-elected.

Who is the auditor of Columbus A/S?

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (CVR-no. 33 77 12 31) is the auditor.

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Columbus A/S AGM Success: interview with Financial Analyst, Anna Olsen

Published: April 30, 2025

Archyde Interview: Diving into the Columbus A/S Annual General Meeting

Archyde News Editor sat down with financial analyst, Anna Olsen, to discuss the recent Annual General Meeting (AGM) of Columbus A/S, detailing the key decisions adn implications for investors and the company’s future.

Archyde: Anna, thanks for joining us. Columbus A/S’s AGM has just concluded. What were the most critically important outcomes, in your opinion?

Anna Olsen: Thank you for having me. The AGM was quite positive. The approval of the dividend, at DKK 0.125 per share,is a strong indicator of the company’s financial health. It reflects the board’s confidence and rewards shareholders.

Dividend and Share Repurchase: A Closer Look

Archyde: The dividend approval is certainly noteworthy. Can you elaborate on the impact of the share repurchase authorization?

Anna Olsen: Absolutely. The authorization to repurchase up to 10% of the shares within 18 months, at a price near the market value, is a strategic move. this can boost the earnings-per-share, assuming shares are bought at a price that the company deems to be undervalued, and that provides a return to shareholders. It also signals that the company believes its shares are currently trading at a reasonable price.

Board Re-elections and Future Outlook

Archyde: The board was re-elected in its entirety. What dose continuity in leadership signify at this stage?

Anna Olsen: Re-electing the existing board, including Chairman ib Kunøe and Deputy Chairman sven Madsen, provides stability. It signals that shareholders are happy with the current strategic direction. This also allows for consistency in the face of the dynamic digital solutions space.

Archyde: The article mentions Columbus A/S’s focus on sustainability. How is that reflected in their strategy, and why is it crucial for their long-term value?

Anna olsen: Sustainability is increasingly critically important for businesses. Having PricewaterhouseCoopers providing a statement on sustainability reporting shows a commitment to clarity and responsible business practices. This focus can attract socially responsible investors and customers, which is beneficial for long-term growth, and also reduce costs and improve operational efficiency, making the business more attractive to a wider audience.

Focus on Innovation and Value Delivery

Archyde: CEO Søren Krogh Knudsen mentioned a commitment to delivering value and driving innovation. As an analyst, where do you see the greatest opportunities for Columbus A/S in the digital solutions space?

Anna Olsen: Columbus A/S is well-positioned in the digital solutions market. Opportunities lie in expanding their service offerings, investing in new technologies, and possibly exploring strategic partnerships or acquisitions to broaden their market reach and develop their technological advancement. The move into the new cloud based era will bring opportunities that Columbus A/S can use to grow.

Shareholder Support and market Reaction

Archyde: what is the overall market sentiment likely to be, following this AGM?

Anna Olsen: The overall market sentiment should be positive. The combination of a dividend, share repurchases, and board continuity usually signals to shareholders that Columbus A/S will be looking to expand their services, and become more innovative so it will be able to deliver on its promises.I expect that the share price will reflect this positive sentiment in the coming weeks.

Archyde: Anna, thank you for your insightful analysis.

Anna Olsen: My pleasure

Reader Interaction

Archyde: What are your thoughts on Columbus A/S’s strategy? Share your opinions and questions in the comments section below!

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