20.2.2026 13:25:07 CET | Dataproces Group A/S |
Forløb af generalforsamling
Selskabsmeddelelse nr. 5/2026 – Resultat af valg til bestyrelsen i Dataproces Group A/S
Dataproces Group A/S har i dag afholdt ekstraordinær generalforsamling i overensstemmelse med den tidligere offentliggjorte indkaldelse.
På dagsordenen var valg af to bestyrelsesmedlemmer, jf. selskabsmeddelelse nr. 4/2026. Per Hansen og Morten Mortensen blev valgt.
Per Hansen er investeringsøkonom med erfaring fra det nordiske kapitalmarked, herunder investor relations og kapitalmarkedsdialog.
Morten Mortensen er partner i Momentum Partners med erfaring inden for internationale transaktioner, værdiansættelse, kapitalstruktur og rådgivning af vækstvirksomheder.
Med den nye bestyrelsessammensætning styrkes bestyrelsens samlede kompetenceprofil med fokus på kapitalmarked, investor relations, kapitalstruktur og transaktionskompetence. Dette understøtter Dataproces’ strategi om effektiv skalering af forretningen, herunder organisk vækst og selektive strategiske tiltag i både Danmark og Tyskland, samtidig med at der fastholdes en finansielt sund virksomhed med klar fokus på langsigtet værdiskabelse.
Bestyrelsen konstituerer sig i henhold til vedtægterne på førstkommende konstitueringsmøde. Opdateret bestyrelsessammensætning fremgår af selskabets hjemmeside.
Kontakter
John Norden, Certified Advisor, JN@nordencef.dk
Kasper Lund Nødgaard, CEO/Administrerende direktør, +45 25 55 19 18, kn@dataproces.dk
Vedhæftninger
Download selskabsmeddelelse.pdf
20.2.2026 13:25:07 CET | Dataproces Group A/S |
Decisions of general meeting
Company Announcement No. 5/2026 – Result of the Election to the Board of Directors of Dataproces Group A/S
Dataproces Group A/S held an extraordinary general meeting today in accordance with the previously published notice of convening.
The agenda included the election of two members of the Board of Directors, cf. company announcement no. 4/2026. Per Hansen and Morten Mortensen were elected.
Per Hansen is an investment economist with experience from the Nordic capital markets, including investor relations and capital markets dialogue.
Morten Mortensen is a partner at Momentum Partners with experience in international transactions, valuation, capital structure, and advisory services for growth companies.
With the new board composition, the Board’s overall competency profile is strengthened, with a focus on capital markets, investor relations, capital structure, and transaction expertise. This supports Dataproces’ strategy of effectively scaling the business, including organic growth and selective strategic initiatives in both Denmark and Germany, while maintaining a financially sound company with a clear focus on long-term value creation.
The Board of Directors will constitute itself in accordance with the Articles of Association at the next board meeting. The updated board composition is available on the Company’s website.
Contacts
John Norden, Certified Advisor, JN@nordencef.dk
Kasper Lund Nødgaard, CEO/Administrerende direktør, +45 25 55 19 18, kn@dataproces.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
