By making factual, relevant and reliable information available to shareholders and other stakeholders, the management of Brødrene A & O Johansen A/S aims at giving the share market the best possible basis for pricing the company’s shares fairly.
Brødrene A & O Johansen A/S’s Investor Relations activities are designed to ensure that the disclosure of information is in accordance with the current disclosure requirements established by Nasdaq Copenhagen A/S.
RESPONSIBILITY FOR INVESTOR RELATIONS ACTIVITIES
The Chief Executive Officer of the company and the Chief Financial Officer of the company have the overall responsibility for the management of the company’s external Investor Relations activities. The Chief Financial Officer of the company and the IR Manager of the company have the overall responsibility for the management of the company’s internal and selected external Investor Relations activities.
PRINCIPLES OF COMMUNICATION
Brødrene A & O Johansen A/S’s financial communication with stakeholders takes place mainly through company announcements, quarterly webcasts, and investor meetings.
The company announcements are either scheduled, such as annual or interim reports, routine such as information on insider trading, or ad hoc announcements. Brødrene A & O Johansen A/S publishes all information which is considered relevant to the share price according to current legislation.
All news considered price sensitive is published through statutory company announcements before they are forwarded to other groups. The announcements are published through GlobeNewswire, and at the same time they are, to a relevant extent, forwarded to Finantilsynet (the Danish Financial Supervisory Authority). Afterwards, the announcements will as soon as possible be available on Brødrene A & O Johansen A/S’s website in both Danish and English. Webcasts in English will be held in connection with the publication of interim financial reports and annual reports. The reports for 2022 will be published in both Danish and English. The Board of Directors will recommend the shareholders to approve that the company's annual reports be prepared in English - and in Danish as well, should the Board of Directors decide so.
Current company announcements will be sent directly to stakeholders, if they have stated their email addresses on Brødrene A & O Johansen A/S’s website under the function called ‘Subscribe to AO’s company announcements’, or if their email addresses have been listed in the company’s register of shareholders.
At the company’s annual general meeting, shareholders may submit questions to the Board of Directors and exercise their influence by voting on issues on the agenda.
Brødrene A & O Johansen A/S does not comment on any information relating to financial results or expectations in the period between the end of an accounting period and the date on which results are published. The company’s management will refrain from holding investor meetings and the like in this period. The company will also be reluctant to arrange meetings in periods where it is dealing with matters that could result in decisions that are to be announced to the public.
CONTACT PERSONS
Shareholders and other stakeholders having questions regarding Brødrene A & O Johansen A/S are always welcome to contact
CEO Niels A. Johansen
CFO Per Toelstang
IR Manager Nicolaj Harmundal Petersen
by email at IR@ao.dk or by phone at +4570280000.
Questions will be answered by phone, letter or email.
APPROVAL
The above Investor Relations policy has been approved by the Board of Directors on 8 December 2022.