4.2.2026 12:45:51 CET | Dataproces Group A/S |
Selskabsmeddelelse
Selskabsmeddelelse nr. 2/2026 – Dataproces opdaterer incitamentsprogram for CEO
Dataproces Group A/S (“Selskabet”) meddeler, at bestyrelsen har besluttet at opdatere incitamentsprogrammet for Selskabets CEO ved tildeling af warrants under bemyndigelsen i vedtægternes pkt. 4.2.
CEO tildeles i alt 350.000 warrants, der hver giver ret til tegning af én aktie á nominelt DKK 0,02. Warrants tildeles vederlagsfrit og modnes over en treårig periode.
Tegningskursen er fastsat til DKK 5,60 pr. aktie, beregnet som et vægtet gennemsnit over 30 handelsdage frem til den 2. februar 2026.
Ved fuld udnyttelse kan programmet medføre udstedelse af op til 350.000 nye aktier, svarende til nominelt DKK 7.000 af Selskabets aktiekapital. Aktier tegnet ved udnyttelse vil være omfattet af en 12 måneders lock-up.
Efter tildelingen udgør bestyrelsens resterende bemyndigelse til at udstede warrants herefter 5.051.249 warrants, svarende til nominelt DKK 101.024,98, og vedtægterne opdateres i overensstemmelse hermed.
Kontakter
Hans Christian Maarup, Bestyrelsesformand, 23335001, hcmaarup@gmail.com
John Norden, Certified Advisor, JN@nordencef.dk
Vedhæftninger
Download selskabsmeddelelse.pdf
4.2.2026 12:45:51 CET | Dataproces Group A/S |
Company Announcement
Company Announcement No. 2/2026 – Dataproces updates incentive program for CEO
Dataproces Group A/S (the “Company”) announces that the Board of Directors has decided to update the incentive programme for the Company’s CEO through the granting of warrants under the authorisation set out in article 4.2 of the Articles of Association.
The CEO is granted a total of 350,000 warrants, each entitling the holder to subscribe for one share of nominally DKK 0.02. The warrants are granted free of charge and vest over a three-year period.
The exercise price has been set at DKK 5.60 per share, calculated as a weighted average over 30 trading days up to the 2 February 2026.
Upon full exercise, the programme may result in the issuance of up to 350,000 new shares, corresponding to a nominal value of DKK 7,000 of the Company’s share capital. Shares subscribed through exercise will be subject to a 12-month lock-up period.
Following the grant, the Board of Directors’ remaining authorisation to issue warrants amounts to 5,051,249 warrants, corresponding to a nominal value of DKK 101,024.98, and the Articles of Association will be updated accordingly.
Contacts
Hans Christian Maarup, Bestyrelsesformand, 23335001, hcmaarup@gmail.com
John Norden, Certified Advisor, JN@nordencef.dk
About Dataproces Group A/S
Dataproces is an innovative IT and consulting house, specializing in solutions targeted at the Danish municipalities and their digital administration. The solutions range widely from robot technology and SaaS to data analyzes as well as collaboration and consulting. The starting point and purpose are always the same: to use data to create new knowledge, smarter processes and increased efficiency for the benefit of both citizens and municipalities.
Dataproces – we create value with data!
Attachments
Download announcement as PDF.pdf
