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Share Capital

The share capital of NTR Holding comprises 2,474,700 shares. Each share represents DKK 20.00, and thus the total nominal share capital amounts to DKK 49,494,000. The share capital is distributed in groups, as follows:

  Number of shares
A-shares 109,329
B-shares 2,365,371
Totally 2,474,700

Until 24th April 2019 the board of directors of the company is authorised to increase the share capital by up to 1,000,000 new B-shares. The capital increase may take place at market price without pre-emption right for the present shareholders, and the capital increase may take place in another way than cash payment. The capital increase may also take place at special price with pre-emption right for the present shareholders.

The Board of Directors has on 17 September 2015 decided to partially exercise its authorisation by increasing the B share capital without pre-emption rights for the Company’s shareholders by a nominal amount of DKK 3,909,700, equal to 195,485 new B-shares.

Furthermore, the Board of Directors has on 3 May 2017 decided to partially exercise its authorisation by increasing the B share capital without pre-emption rights for the Company’s shareholders by a nominal amount of DKK 4,300,660, equal to 215,033 new B-shares.

Shareholders right

The B-shares of the company are listed on Nasdaq Copenhagen, whereas the A-shares are unlisted. According to the articles of association all shares in NTR Holding A/S are to be registered.

On the general meeting of the company each ordinary share gives 10 votes, whereas each preference share gives 1 vote. Voting right rests with shareholders alone, who at the registration date one week prior to the general meeting have had the shares registered in the share register of the company, and admittance card must be ordered at least 3 days prior to the general meeting.

On the general meeting of the company the B-shareholders are entitled to elect one board member, whereas the remaining board members are elected by all shareholders.

Shareholder structure

A number of shareholders have with reference to §55 of the Companies Act applied for registration that they hold more than 5% of the shares or more than 5% of the voting rights.

NTR Holding's ordinary share capital is owned by a narrow circle of large shareholders, comprising

  • Civilingeniør N. T. Rasmussens Fond
  • Olav Würtz Hansen and Olav W. Hansen A/S
  • EDJ Gruppen
  • Strategic Capital ApS

NTR Holding has approx. 800 registered shareholders.

© 2009 NTR Holding A/S, Sankt Annae Plads 13, 3rd, DK-1250 Copenhagen K, CVR-nr. 62670215.