Nachrichten und Videos - RINGKJOEBING LANDBOBANK A/S [CBOE]

LEI: 2138002M5U5K4OUMVV62 Ringkjøbing Landbobank Aktieselskab (the “Issuer”) Notice of Issuer Call to the holders of DKK 450,000,000 Callable Non-Preferred Senior Floating Rate Notes due May 2026 ISIN code: DK0030488614 (the “Notes”) Notice is hereby given to holders of the Notes that, pursuant to the Final Terms dated 11 May 2021 applicable to the Notes, the Issuer will redeem all outstanding Notes on the Optional Redemption Date, 19 May 2025. The Notes will be redeemed at the Optional...

Nasdaq Copenhagen Euronext Dublin London Stock Exchange Danish Financial Supervisory Authority Other stakeholders Date 22 April 2025 Share buyback programme – week 16 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025, see company announcement of 28 January 2025. During the period the bank will thus buy back its own shares for a total of up to DKK 500 million under the programme, but to a maximum of 800,000 shares. The programme is implemented in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 14 April 2025 Share buyback programme – week 15 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025, see company announcement of 28 January 2025. During the period the bank will thus buy back its own shares for a total of up to DKK 500 million under the programme, but to a maximum of 800,000 shares. The programme is implemented in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 7 April 2025 Share buyback programme – week 14 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025, see company announcement of 28 January 2025. During the period the bank will thus buy back its own shares for a total of up to DKK 500 million under the programme, but to a maximum of 800,000 shares. The programme is implemented in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 31 March 2025 Share buyback programme – week 13 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025, see company announcement of 28 January 2025. During the period the bank will thus buy back its own shares for a total of up to DKK 500 million under the programme, but to a maximum of 800,000 shares. The programme is implemented in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 26 March 2025 Ringkjøbing Landbobank issues Tier 2 capital Ringkjøbing Landbobank issues Tier 2 capital for a total amount of SEK 350 million with effect from 1 April 2025. The issue has a maturity of 10 years with a first call (redemption option) after 5 years. The interest for the entire term to maturity is agreed at a 3-month Stibor-rate plus a margin of 170 basis points and with fixing of interest every three...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 24 March 2025 Share buyback programme – week 12 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025, see company announcement of 28 January 2025. During the period the bank will thus buy back its own shares for a total of up to DKK 500 million under the programme, but to a maximum of 800,000 shares. The programme is implemented in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other Stakeholders Duty of disclosure: Transactions in shares in Ringkjøbing Landbobank A/S Ringkjøbing Landbobank A/S hereby reports on transactions in Ringkjøbing Landbobank A/S shares carried out by persons who have a duty of disclosure, in compliance with Article 19 of the Market Abuse Regulation. For further details, please be referred to the attached templates for notification and public...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 17 March 2025 Share buyback programme – week 11 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025, see company announcement of 28 January 2025. During the period the bank will thus buy back its own shares for a total of up to DKK 500 million under the programme, but to a maximum of 800,000 shares. The programme is implemented in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 10 March 2025 Share buyback programme – week 10 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025, see company announcement of 28 January 2025. During the period the bank will thus buy back its own shares for a total of up to DKK 500 million under the programme, but to a maximum of 800,000 shares. The programme is implemented in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date: 7 March 2025 Enclosed please find articles of association of Ringkjøbing Landbobank A/S of 5 March 2025. Kind regards Ringkjøbing Landbobank John Fisker CEO Attachment Vedtægter 2025 v1 EN - endelig...

Nasdaq Copenhagen Euronext Dublin London Stock Exchange Other stakeholders Date 5 March 2025 Minutes of the annual general meeting held on 5 March 2025 The bank held its Annual General Meeting (AGM) today, Wednesday, 5 March 2025, with the agenda as previously published. Minutes of decisions of the AGM as per the items on the agenda: The chairman of the board of directors, Martin Krogh Pedersen, opened the general meeting and welcomed the attendees. 1. Election of chairperson Allan Østergaard...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 3 March 2025 Share buyback programme – week 9 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total of up...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 24 February 2025 Share buyback programme – week 8 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 17 February 2025 Share buyback programme – week 7 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 10 February 2025 Share buyback programme – week 6 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 5 February 2025 Annual general meeting of Ringkjøbing Landbobank A/S The bank will hold its annual general meeting at 5:00 p.m. on Wednesday, 5 March 2025 at the ROFI Centre, Kirkevej 26, Rindum, 6950 Ringkøbing, Denmark. Agenda as per the bank’s articles of association: 1. Election of chairperson The board of directors proposes that Allan Østergaard Sørensen, attorney-at-law, chair the general meeting. 2. The...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders 5 February 2025 Ringkjøbing Landbobank’s annual report for 2024 The bank’s board of directors and general management today approved the annual report for 2024. For 2024, a net profit at the top of the announced expectations for the year is realized with DKK 2,301 million, corresponding to an increase of 7% compared to 2023. The bank is very satisfied with this development. Core earnings (DKK million) 2024 2023 2022...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 3 February 2025 Share buyback programme – week 5 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total of...

Nasdaq Copenhagen Euronext Dublin London Stock Exchange Danish FSA Other stakeholders Date 28 January 2025 Implementation of share buyback programme In accordance with the corporate announcement pf 20 November 2024, the bank will implement a new share buyback programme of DKK 500 million for cancellation at a future general meeting. The share buyback programme is based on the general authority which the bank’s annual general meeting of 28 February 2024 granted to the board of directors,...