Company announcement
No. 9/2018
7 June, 2018
Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Netcompany's shares and other financial instruments linked thereto
Pursuant to the Market Abuse Regulation article 19, Netcompany Group A/S, CVR no. 39 48 89 14 (“Netcompany”), hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Netcompany and persons closely associated with them in Netcompany's shares and other financial instruments linked thereto in connection with the IPO-Reorganisation and the initial public offering as further described in the offering circular dated 23 May 2018 and company announcement no. 5/2018 dated 7 June 2018.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Pekka Ala-Pietilä |
| 2. | Reason for the notification | |
| a) | Position/status | Chairman of the board of directors of Netcompany Group A/S |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Share-for-share exchange as part of the IPO Reorganisation |
| c) | Price(s) and volume(s) | Price(s): DKK 0 Volume: 109,373 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Carsten Gomard Holding ApS, CVR no. 25559878 |
| 2. | Reason for the notification | |
| a) | Position/status | Closely associated person to Carsten Gomard, member of the board of directors of Netcompany Group A/S |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Share-for-share exchange as part of the IPO Reorganisation |
| c) | Price(s) and volume(s) | Price(s): DKK o Volume: 2,198,620 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Pernille Fabricius |
| 2. | Reason for the notification | |
| a) | Position/status | Member of the board of directors of Netcompany Group A/S |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Share-for-share exchange as part of the IPO Reorganisation |
| c) | Price(s) and volume(s) | Price(s): DKK 0 Volume(s): 25,039 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | AC NC Holding ApS (CVR no. 39622319) |
| 2. | Reason for the notification | |
| a) | Position/status | Closely associated person to André Rogaczewski, CEO and Claus Jørgensen, COO of Netcompany Group A/S |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Share-for-share exchange as part of the IPO Reorganisation |
| c) | Price(s) and volume(s) | Price(s): DKK 0 Volumes(s): 5,097,364 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | André Rogaczewski Holding II ApS, CVR no. 39622408 |
| 2. | Reason for the notification | |
| a) | Position/status | Closely associated person to André Rogaczewski, CEO of Netcompany Group A/S |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Share-for-share exchange as part of the IPO Reorganisation |
| c) | Price(s) and volume(s) | Price(s): DKK 0 Volume(s): 1,699,122 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Holdingselskabet Claus Jørgensen II ApS, CVR no. 39622327 |
| 2. | Reason for the notification | |
| a) | Position/status | Closely associated person to Claus Jørgensen, COO of Netcompany Group |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Share-for-share exchange as part of the IPO Reorganisation |
| c) | Price(s) and volume(s) | Price(s): DKK 0 Volume(s): 1,699,122 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Pekka Ala-Pietilä |
| 2. | Reason for the notification | |
| a) | Position/status | Chairman of the board of directors of Netcompany Group |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Sale of shares as part of the IPO |
| c) | Price(s) and volume(s) | Price(s): DKK 155 Volume(s): 43,749 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S (XCSE) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Carsten Gomard Holding ApS, CVR no. 25559878 |
| 2. | Reason for the notification | |
| a) | Position/status | Closely associated person to Carsten Gomard, member of the board of directors of Netcompany Group |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Sale of shares as part of the IPO |
| c) | Price(s) and volume(s) | Price(s): DKK 155 Volume(s): 879,448 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S (XCSE) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Pernille Fabricius |
| 2. | Reason for the notification | |
| a) | Position/status | Member of the board of directors of Netcompany Group |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Sale of shares as part of the IPO |
| c) | Price(s) and volume(s) | Price(s): DKK 155 Volume(s): 10,016 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S (XCSE) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | André Rogaczewski Holding II ApS, CVR no. 39622408 |
| 2. | Reason for the notification | |
| a) | Position/status | Closely associated person to André Rogaczewski, CEO |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Sale of shares as part of the IPO |
| c) | Price(s) and volume(s) | Price(s): DKK 155 Volume(s): 1,699,122 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S (XCSE) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Holdingselskabet Claus Jørgensen II ApS, CVR no. 39622327 |
| 2. | Reason for the notification | |
| a) | Position/status | Closely associated person to Claus Jørgensen, COO of Netcompany Group |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Netcompany Group A/S, CVR no. 39488914 |
| b) | LEI | 5299006DEGAWX1Z1X779 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares DK0060952919 |
| b) | Nature of the transaction | Sale of shares as part of the IPO |
| c) | Price(s) and volume(s) | Price(s): DKK 155 Volume(s): 1,699,122 |
| d) | Aggregated information
| N/A |
| e) | Date of the transaction | 7 June 2018 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S (XCSE) |
Additional information
For additional information, please contact
Netcompany Group A/S
André Rogaczewski, CEO, +45 70 13 14 40
Thomas Johansen, CFO, +45 51 19 32 24
Media enquiries
Ulveman & Børsting
Søren Langelund, +45 20 91 93 35
sl@ulvemanborsting.com
Michael Ulveman, +45 30 32 01 41
mu@ulvemanborsting.com
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