Grant of warrants to the Exewcutive Board and Managers at SP Group A/S


DK-5471 Soendersoe, 2016-04-29 09:56 CEST (GLOBE NEWSWIRE) -- Today the Board of directors decided to establish a warrant agreement for the Executive Board and 29 managers in the Group. The agreement is based on warrants issued pursuant to the Articles of Association, item 5, subsection 4, that empowers the Board of Directors to use this authority. The warrant plan was adopted by the Board of Directors at the General Meeting today. 59,000 warrants will be issued, of which 10,000 are granted the Executive Board and the remaining warrants are granted the Managers.

The granting is motivated in a wish for linking the Managers closer to the Group.


Attachments

Meddelelse nr. 26 - New warrant programme - 29 04 16.pdf