Webindhold  This result comes from the English version of this content.  Board of Directors Board of Directors |
| Webindhold This result comes from the English version of this content. Board committees Board committees |
| Webindhold This result comes from the English version of this content. Environment Environment H+H is committed to the protection of the environment and sustainable end-products A sustainable approach The changes in the building sector towards more sustainability is assessed on a building level, not on a product level. For the part of the value chain where H+H is in control H+H takes great care to ensure that its choice and use of raw materials, manufacturing processes, packaging and transport are all carried out to the highest environmental standards. H+H has also close attention to the resource efficiency of the production processes. Energy is optimized, emissions reduced and water is recycled to the extent possible. H+H will comply with environmental legislation and will maintain open relationships with all regulatory authorities and other stakeholders. Sustainable homes At the end of the day, homes, flats, offices and other buildings need to be comfortable, safe and sustainable. Our wall building solutions have been specially developed to deliver futureproof results. An improved indoor climate and energy savings due to better thermal insulation, fire-resistance and increased safety, as well as better acoustic insulation between rooms – these are just some of the many benefits people who use and live in buildings featuring H+H wall solutions will enjoy. Sustainable wall building materials Excellent thermal insulation reduces energy use within a building. When H+H products are combined with other building materials such as brick and insulation products, extremely low U-values can be achieved, easily meeting the requirements of the energy aspects of the building regulations. |
| Webindhold This result comes from the English version of this content. Announcements |
| Webindhold This result comes from the English version of this content. Financial outlook for 2019 Financial outlook for 2019 |
| Webindhold This result comes from the English version of this content. Investor relations Investor relations |
| Webindhold This result comes from the English version of this content. Highlights 2018 Financial highlights annual report 2018 |
| Webindhold This result comes from the English version of this content. Financial highlights annual report 2018 Revenue in local currencies, excluding the acquired businesses (organic growth), increased by 18%, exceeding outlook of 15%. Revenue, including the acquired businesses, increased by 56% to DKK 2,523 million. EBITDA of DKK 410 million before special items, at upper end of outlook DKK 390 to 410 million. The increase in EBITDA has come from both organic growth and from acquired businesses. Capital expenditure of DKK 138 million were made during 2018, on par with outlook of DKK 135 million. Further investments related to the acquired companies HDKS and Grupa Silikaty amounted to DKK 839 million. EBIT margin before special items of 9% against a long-term target of at least 11%. ROIC was 10% against a long-term target of at least 12%. The reduction comes from one-off effects from the acquisition, integration of acquired companies and impairment of fixed assets in Russia. Net interest-bearing debt on 31 December 2018 of DKK 525 million. The net interest-bearing debt to EBITDA ratio is 1.5 compared to 2.2 in 2017. Cash flow from operating activities of DKK 370 million (2017: DKK 83 million) and cash flow from investing activities of DKK (973) million (2017: DKK (144) million). Free cash flow DKK (603) million (2017: DKK (61) million). Free cash flow excluding acquisitions and divestments was DKK 236 million. Equity on 31 December 2018 of DKK 1,000 million, up DKK 623 million on 31 December 2017, mainly due to net proceeds from a capital increase and profit for the year. A rights issue for the existing shareholders was completed in June 2018. The company received a gross proceed of DKK 525 million from the offering. Net proceeds from the offering was DKK 504 million. In March 2019, an agreement was entered with Nordea Danmark, branch of Nordea Abp, Finland supporting the company's strategic plan financially, which will replace the existing agreement with Danske Bank A/S. |
| Webindhold This result comes from the English version of this content. Accounts and reports |
| Webindhold This result comes from the English version of this content. Blue titel Analysts and share analyses Analysts and share analyses |
| Webindhold This result comes from the English version of this content. Blue title IR Policy IR Policy |
| Webindhold This result comes from the English version of this content. IR Policy The purpose of H+H International A/S's financial communications is to ensure that relevant, accurate and timely information is made available to the stock market to serve as a basis for regular trading and a fair pricing of the H+H share. All communications reflect the requirement that information must be punctual, open and transparent. The main written financial communications take place via the annual report, interim financial reports and other company announcements. H+H International A/S is also in regular dialogue with professional and private investors, analysts and the business press. The dialogue takes the form of presentations to large groups and individual meetings. The company is not normally available for dialogue concerning financial issues in the three-week period leading up to the presentation of financial statements. Download IR Policy full version as pdf: English |
| Webindhold This result comes from the English version of this content. Share capital The share capital of H+H International A/S is nominally DKK 179,833,650 carrying a total of 17,983,365 votes and divided into 17,983,365 shares each with a nominal value of DKK 10 and carrying one vote. H+H International A/S's shares are listed on NASDAQ Copenhagen on the Nordic list in the SmallCap segment (companies with a market capitalisation below EUR 150 million). The company's register of shareholders is being kept by Computershare A/S, Lottenborgvej 26D, 2800 Kongens Lyngby, Denmark. Major shareholders: Arbejdsmarkedets Tilllægspension holding more than 10% of the share capital and of the voting rights. Handelsbanken Fonder AB, Sweden holding more than 5% of the share capital and of the voting rights. Nordea Fund Management, Nordea Funds Oy, Finland holding more than 5% of the share capital and of the voting rights. Universal-Investment-Gesellschaft mbH, Germany, holding more than 5% of the share capital and voting rights. Shareholders wishing their shareholdings to be registered by name should contact their own depository bank or advise VP Securities A/S, Weidekampsgade 14, P.O. Box 4040, 2300 Copenhagen S, Denmark. |
| Webindhold This result comes from the English version of this content. Blue title Share capital Share capital |
| Webindhold This result comes from the English version of this content. Blue title Annual general meeting 2019 Annual general meeting 2019 |
| Webindhold This result comes from the English version of this content. Annual general meeting The annual general meeting 2019 of H+H International A/S is set to be held on Thursday 11 April 2019 at 14.30 CEST at Regus Business Centre, Strandvejen 60, 2900 Hellerup, Denmark AGM documents Annual General Meeting Minutes (DANISH): Download here Presentation (DANISH): Download here Complete disclosure of votes: Download here Notice and agenda including complete proposals: Download here Form for request of admission cards: Download here Proxy form and form for postal voting: Download here The audited Annual Report 2018: Download here Statutory corporate social responsibility statement for 2018, cf. Section 99a of the Danish Financial Statements Act: Download here Statutory corporate governance statement for 2018, cf. Section 107b of the Danish Financial Statements Act: Download here Current Articles of Association: Download here Online registration and nomination of proxy or postal voting respectively via the H+H Shareholder Portal here Shares and voting rights per 19 March 2019 Total number of shares 17,983,365 Total number of voting rights: 17,983,365 Each share has a nominal value of DKK 10 and holds one voting right Questions If you have any questions, please send an e-mail to shareholder@HplusH.com or send a letter by ordinary mail to H+H International A/S, Attn.: AGM, Lautrupsgade 7, 5th Floor, 2100 Copenhagen Ø, Denmark. |
| Webindhold This result comes from the English version of this content. Blue titel Generalforsamling Ordinær generalforsamling 2019 |
| Webindhold This result comes from the English version of this content. Generalforsamling Til aktionærerne i H+H International A/S H+H International A/S' ordinære generalforsamling 2019 afholdes Torsdag den 11. april 2019 kl. 14.30 på Regus Business Centre, Strandvejen 60, 2900 Hellerup, Danmark Generalforsamlingsdokumenter Generalforsamlingsprotokollat: Download her Præsentation: Download her Fuldstændig redegørelse af stemmeafgivelse: her Indkaldelse og dagsorden med fuldstændige forslag: Download her Blanket til bestilling af adgangskort: Download her Fuldmagts- og brevstemmeblanket: Download her Den reviderede årsrapport for 2018 på engelsk: Download her Lovpligtig redegørelse for samfundsansvar for 2018, jf. årsregnskabslovens § 99a på engelsk: Download her Lovpligtig redegørelse for selskabsledelse for 2018, jf. årsregnskabslovens § 107b på engelsk: Download her Gældende vedtægter: Download her Online tilmelding og afgivelse af hhv. fuldmagt eller brevstemme via H+H Aktionærportalen her Aktier og stemmerettigheder pr. 19. marts 2019: Total antal aktier: 17.983.365 stk. Total antal stemmerettigheder: 17.983.365 Hver aktie har en nominel værdi pa DKK 10 og repræsenterer en stemmerettighed Spørgsmål Hvis du har spørgsmål, venligst send en e-mail til shareholder@HplusH.com eller send almindeligt brev til H+H International A/S, Lautrupsgade 7, 5. sal, 2100 København Ø. |
| Webindhold This result comes from the English version of this content. Electronic communications with shareholders Electronic communications with shareholders |
| Webindhold This result comes from the English version of this content. Blue title Electronic communications with shareholders Electronic communications with shareholders |
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