Business transacted at the annual general meeting and by the Board of Directors
Idag, 13:49
Business transacted at the annual general meeting and by the Board of Directors
Company announcement No. 05/2026
The annual general meeting of H+H International A/S was held today in accordance with the agenda in the notice of 12 March 2026 convening the annual general meeting, cf. company announcement no. 04 of 12 March 2026.
The shareholders at the general meeting adopted the audited annual report for 2025.
In addition, the shareholders at the general meeting passed the following resolutions:
- to discharge the Board of Directors and the Executive Board from liability;
- to carry forward the result according to the adopted annual report for 2025 to the next financial year, and that there shall be no payment of dividend;
- to approve the remuneration report for 2025 by way of an advisory vote;
- to approve the remuneration of the Board of Directors for 2026;
- to authorise the Board of Directors, until the next annual general meeting, to allow the company to acquire treasury shares on an ongoing basis up to an aggregate nominal maximum amount corresponding to 10% of the company's share capital in accordance with section 198 of the Danish Companies Act. The purchase price paid in connection with the acquisition of the treasury shares may not deviate by more than 10% from the most recently quoted market price of the shares on NASDAQ Copenhagen A/S at the time of acquisition;
- to re-appoint PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company’s auditor and the company’s sustainability auditor;
- to re-elect Miguel Kohlmann, Peter Thostrup, Volker Christmann, Kajsa von Geijer and Helen MacPhee to the company’s Board of Directors; and
- to authorise the chair of the annual general meeting, with a right of substitution, to make such amendments and additions to the resolutions passed by the general meeting including to the Articles of Association and to file any necessary application for registration with the Danish Business Authority.
The proposed resolutions under agenda items 7.B and 7.C to adopt authorisations as new Articles 2.A.1 and 2A.2 of the company's Articles of Association were not adopted.
After the annual general meeting, the Board of Directors re-elected Miguel Kohlmann as its Chair and Peter Thostrup as its Vice Chair.
H+H International A/S’s core activity is the manufacture and sale of wall building materials, with a revenue in 2025 of DKK 2.7 billion. The main product lines are aircrete blocks and calcium silicate units used for the residential new building segment. H+H has factories in Northern and Central Europe and has a leading position in most of its markets. H+H is listed on Nasdaq Copenhagen.
For further information please contact:
Niclas Bo Kristensen
Head of Investor Relations & Treasury
+45 24 48 03 67
niclas.kristensen@hplush.com
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Business transacted at the annual general meeting and by the Board of Directors
Idag, 13:49
Business transacted at the annual general meeting and by the Board of Directors
Company announcement No. 05/2026
The annual general meeting of H+H International A/S was held today in accordance with the agenda in the notice of 12 March 2026 convening the annual general meeting, cf. company announcement no. 04 of 12 March 2026.
The shareholders at the general meeting adopted the audited annual report for 2025.
In addition, the shareholders at the general meeting passed the following resolutions:
- to discharge the Board of Directors and the Executive Board from liability;
- to carry forward the result according to the adopted annual report for 2025 to the next financial year, and that there shall be no payment of dividend;
- to approve the remuneration report for 2025 by way of an advisory vote;
- to approve the remuneration of the Board of Directors for 2026;
- to authorise the Board of Directors, until the next annual general meeting, to allow the company to acquire treasury shares on an ongoing basis up to an aggregate nominal maximum amount corresponding to 10% of the company's share capital in accordance with section 198 of the Danish Companies Act. The purchase price paid in connection with the acquisition of the treasury shares may not deviate by more than 10% from the most recently quoted market price of the shares on NASDAQ Copenhagen A/S at the time of acquisition;
- to re-appoint PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company’s auditor and the company’s sustainability auditor;
- to re-elect Miguel Kohlmann, Peter Thostrup, Volker Christmann, Kajsa von Geijer and Helen MacPhee to the company’s Board of Directors; and
- to authorise the chair of the annual general meeting, with a right of substitution, to make such amendments and additions to the resolutions passed by the general meeting including to the Articles of Association and to file any necessary application for registration with the Danish Business Authority.
The proposed resolutions under agenda items 7.B and 7.C to adopt authorisations as new Articles 2.A.1 and 2A.2 of the company's Articles of Association were not adopted.
After the annual general meeting, the Board of Directors re-elected Miguel Kohlmann as its Chair and Peter Thostrup as its Vice Chair.
H+H International A/S’s core activity is the manufacture and sale of wall building materials, with a revenue in 2025 of DKK 2.7 billion. The main product lines are aircrete blocks and calcium silicate units used for the residential new building segment. H+H has factories in Northern and Central Europe and has a leading position in most of its markets. H+H is listed on Nasdaq Copenhagen.
For further information please contact:
Niclas Bo Kristensen
Head of Investor Relations & Treasury
+45 24 48 03 67
niclas.kristensen@hplush.com
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