Contenu web  This result comes from the anglais version of this content.  Presentation 2019 2019 2019 ------------------------------------------------------------------------------------------------------------------------ Conference call on 14 August 2019 at 16.30 CEST At a conference call on 14 August 2019 at 16.30 CEST, CEO Michael T Andersen, CFO Peter Klovgaard-Jørgensen and CSO Bjarne Pedersen will present H+H's interim financial report for H1 2019. Dial-in details for investors and analysts: Phone +45 35 27 02 29 and Conference ID 502349; Mobile friendly dial-in +45 35 27 02 00,,502349# The presentation can be downloaded here. See audio webcast here (English) Please allow a moment for the webcast to load. Conference call on 14 May 2019 at 10.30 CEST At a conference call on 14 May 2019 at 10.30 CEST, CEO Michael T Andersen, CFO Ian L Perkins and VP, Business Development and IR Bjarne Pedersen will present H+H's interim financial report for Q1 2019. Dial-in details for investors and analysts: Phone +45 35 27 02 29 and Conference ID 538122. The presentation can be downloaded here. See audio webcast here (English) Please allow a moment for the webcast to load. Presentation at annual general meeting of H+H International A/S on 11 April 2019, 14.30 CEST at Regus Business Centre, Strandvejen 60, 2900 Hellerup, Denmark. See presentation here (Danish) Conference call on 15 March at 11.00 CET At a conference call on 15 March at 11.00 CET, Michael T Andersen, CEO, Ian L Perkins, CFO and Bjarne Pedersen, Vice President, Business Development and IR, will present the company's Annual Report 2018. Dial-in details for investors and analysts: +45 3527 0229, access code: 72349# The presentation can be downloaded here. See audio webcast here (English) Please allow a moment for the webcast to load. |
| Contenu web This result comes from the anglais version of this content. 2018 Presentation 2018 Conference call on 15 November 2018 at 10.00 CET At a conference call on 15 November 2018 at 10.00 CET, Michael T Andersen, CEO, Ian L Perkins, CFO and Bjarne Pedersen, Vice President, Business Development and IR, will present the company's interim financial report Q1-Q3 2018. The presentation can be downloaded here. See audio webcast here (English) Please allow a moment for the webcast to load. Conference call on 16 August 2018 at 11.30 CEST At a conference call on 16 August 2018 at 11.30 CEST, Michael T Andersen, CEO, Ian L Perkins, CFO and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's interim financial report H1 2018. See presentation here (English) See audio webcast here (English) Please allow a moment for the webcast to load. Conference call on 17 May 2018 at 10.30 CEST At a conference call on 17 May 2018 at 10.30 CEST, Michael T Andersen, CEO, Ian L Perkins, CFO and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's interim financial report Q1 2018. See presentation here (English) See audio webcast here (English) Please allow a moment for the webcast to load. Presentation at annual general meeting of H+H International A/S on 19 April 2018, 14.30 CEST at CfL (Center for Ledelse), Folke Bernadottes Allé 45, 2100 Copenhagen Ø, Denmark. See presentation here (Danish) Presentation at Capital markets' day at Berlingske Hus on 15 March 2018 at 15.00 CET Michael T Andersen, CEO, will present the company's Annual Report 2017 at Capital markets' day at Berlingske Hus on 15 March 2018 at 15.00 CET. Conference call on 14 March 2018 at 11.00 CET At a conference call on 14 March 2018 at 11.00 CET, Michael T Andersen, CEO, Ian L Perkins, CFO and Bjarne Pedersen, Vice President, Business Development and IR, will present the company's Annual Report 2017. See presentation here |
| Contenu web This result comes from the anglais version of this content. 2017 Presentations 2017 Conference call on 15 December 2017 at 10.00 AM CET CEO Michael T Andersen, CFO Ian L Perkins and Vice President for BusinessDevelopment and IR Bjarne Pedersen presented the rationale, transactiondetails etc. of the acquisition.of HeidelbergCement's calcium silicate unit business in Germany and Switzerland See presentation here Conference call on 15 November 2017 at 16.00 CET Michael T Andersen, CEO, Ian L Perkins, CFO and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's interim financial report Q1-Q3 2017 at a conference call on 15 November 2017 at 16.00 CET, See presentation here UK market update 12 September 2017 See presentation here Conference call on 17 August 2017 At a conference call on 17 August 2017 at 10.30 CEST, Michael T Andersen, CEO, Ian L Perkins, CFO and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's interim financial report H1 2017. See presentation here Company announcement on 7 July 2017 H+H signs agreement to acquire Grupa Ożarów SA's calcium silicate business in Poland See presentation here. Conference call on 18 May 2017 At a conference call on 18 May 2017 at 10.30 CET, Michael T Andersen, CEO, Ian L Perkins, CFO and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's interim financial report Q1 2017. Download presentation here Presentation at annual general meeting of H+H International A/S on 26 April 2017 On 26 April 2016 at 14.30, H+H International A/S held its annual general meeting at CfL (Center for Ledelse), Folke Bernadottes Allé 45, 2100 Copenhagen Ø, Denmark Download presentation here Webinar on 10 April 2017 On 10 April 2017 at 17.00 CET, Bjarne Pedersen, Vice President, Business Development and IR, participated in Nordnet's company presentation of H+H International. Download presentation here Conference call on 17 March 2017 At a conference call on 17 March 2017 at 10.30 CET, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, will present the company's Annual Report 2016. Download presentation here |
| Contenu web This result comes from the anglais version of this content. 2016 Presentations 2016 Presentation at Danske Bank Markets on 30 November 2016 On 30 November 2016, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development & IR, participated in Danske Bank Markets' Copenhagen Winter Seminar 2016. Download presentation here Conference call on 18 November 2016 At a conference call on 18 November 2016 at 9.00 CET, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's Interim financial report Q1-Q3 2016. Download presentation here Conference call on 18 August 2016 At a conference call on 18 August 2016 at 9.00 CET, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's Interim financial report H1 2016. Download presentation here Conference call on 19 May 2016 At a conference call on 19 May 2016 at 09.00, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's Interim financial report Q1 2016. Download presentation here Presentation at annual general meeting of H+H International A/S on 14 April 2016 On 14 April 2016 at 14.30, H+H International A/S held its annual general meeting at Adina Apartment Hotel, Amerika Plads 7, 2100 Copenhagen Ø. Download presentation here Presentation at SEB's Construction Seminar on 12 April 2016 On 12 April 2016, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development & IR, participated at SEB's Construction Seminar. Download presentation here Telephone conference on 17 March 2016 At a telephone conference on 17 March 2016 at 09.30 , Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's Annual Report 2015. Download presention here |
| Contenu web This result comes from the anglais version of this content. 2015 Presentations 2015 Presentation at Danske Bank Markets on 3 December 2015 On 3 December 2015, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development & IR, participated in Danske Bank Markets' Copenhagen Winter Seminar 2015. Download presentation here Telephone conference on 18 November 2015 At a telephone conference on 18 November 2015 at 16.00, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's Interim financial report Q1-Q3 2015. Download presentation here Presentation at H+H Polska Sp. Z o.o. on 8 October 2015 On 8 October 2015 Bjarne Pedersen, Vice President, Business Development & IR, and Piotr Dauksza, Managing Director at H+H Polska Sp. Z o.o. held a presentation for a group of investors and analysts arranged by Danske Bank Markets. The presentation took place at H+H's factory in Żelisławice, Poland. Download presentation here Telephone conference on 19 August 2015 At a telephone conference on 19 August 2015 at 17.00, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's Interim financial report H1 2015. Download presentation here Telephone conference on 20 May 2015 At a telephone conference on 20 May 2015 at 17.00, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, presented the company's Interim financial report Q1 2015. Download presentation here Presentation at ABG Sundall Collier on 16 April 2015 On 16 April 2015, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President, Business Development and IR, participated in ABG Sundall Collier's Small & Mid Cap Siminar. Download presentation here Presentation at annual general meeting of H+H International A/S on 14 April 2015 On 14 April 2015 at 14.30, H+H International A/S held its annual general meeting at CFL (Center for Ledelse), Folke Bernadottes Allé 45, Copenhagen Ø. Download presentation here Presentation at H+H International A/S on 16 March 2015 On 16 March 2015 at 17.00, Michael T Andersen, CEO, and Bjarne Pedersen, Vice President Business Development & IR, presented H+H International A/S's Annual Report 2014. The presentation took place at the company's office: Dampfærgevej 3, 3rd Floor, Copenhagen Ø. Download presentation here |
| Contenu web This result comes from the anglais version of this content. Key figures 2014-2018 Download as PDF: English |
| Contenu web This result comes from the anglais version of this content. Governance The Board of Directors and the Executive Board of H+H International A/S believe that continued good corporate governance requires constant alignment of management and company practices and processes etc. to changes in legislation, general practices and recommendations as well as the expectations of employees and external stakeholders such as shareholders, customers, suppliers and society in general. The ongoing corporate governance evaluation includes review of the company's business concept, business procedures, goals, organisation, capital position, stakeholder relations, risks and the exercise of control. |
| Contenu web This result comes from the anglais version of this content. Blue title compliance policies Compliance and policies |
| Contenu web This result comes from the anglais version of this content. Corporate governance statement As a company listed on NASDAQ Copenhagen, H+H International A/S is subject to Nasdaq Copenhagen's rules for issuers of shares. The rules include an obligation to comply with the Recommendations on Corporate Governance of the Committee on Corporate Governance in Denmark or explain why specific recommendations are not complied with. The reporting shall take place annually in line with the financial year of H+H International A/S, i.e. the calendar year, and the reporting shall be final and published in concurrence with the annual report for the financial year in question. The reporting may only consider facts and events that occur during the period covered by the financial year that the reporting concerns. The reporting on corporate governance compliance is included in H+H International A/S's Statutory annual corporate governance statement, cf. Section 107b of the Danish Financial Statements Act. The statutory corporate governance statement is part of the management's review in H+H International A/S's annual report for the financial year in question. Download as PDF: Statutory corporate governance statement for 2018 cf. section 107b of the Danish Financial Stetements Act: English Statutory corporate governance statement for 2017 cf. section 107b of the Danish Financial Stetements Act: English Statutory corporate governance statement for 2016 cf. section 107b of the Danish Financial Stetements Act: English Statutory corporate governance statement for 2015 cf. section 107b of the Danish Financial Stetements Act: English Statutory corporate governance statement for 2014 cf. section 107b of the Danish Financial Stetements Act: English Statutory corporate governance statement for the 2013 financial year, cf. section 107b of the Danish Financial Stetements Act: English Statutory corporate governance statement for the 2012 financial year, cf. section 107b of the Danish Financial Statements Act: English | Danish Statutory corporate governance statement for the 2011 financial year, cf. section 107b of the Danish Financial Statements Act: English | Danish Statutory corporate governance statement for the 2010 financial year, cf. section 107b of the Danish Financial Statements Act: English | Danish |
| Contenu web This result comes from the anglais version of this content. CSR statement As manufacturer of aircrete, which is an extremely eco-friendly building material, H+H believes that it lies within its responsibility to manufacture in a sustainable manner – from a commercial, health & safety and environmental perspective. This goal of doing business in a sustainable way is an integral part of all of H+H's activities. H+H has so far only implemented group-wide principles for a few CSR areas in recent years, e.g. within health & safety. A group-based compliance organisation was established in 2015 and the development of a CSR policy structure is ongoing with some group policies in place and others to come. The reporting on CSR compliance is included in H+H International A/S's Statutory annual corporate social responsibility statement, cf. section 99a of the Danish Financial Statements Act. The statutory corporate social responsibility statement is part of the management's review in H+H International A/S's annual report for the financial year in question. Download as pdf: Statutory corporate social responsibility statement for 2018, cf. section 99a of the Danish Financial Statements Act: English Statutory corporate social responsibility statement for 2017, cf. section 99a of the Danish Financial Statements Act: English Statutory corporate social responsibility statement for 2016, cf. section 99a of the Danish Financial Statements Act: English Statutory corporate social responsibility statement for 2015, cf. section 99a of the Danish Financial Statements Act: English Statutory corporate social responsibility statement for 2014, cf. section 99a of the Danish Financial Statements Act: English Statutory corporate social responsibility statement for the 2013 financial year, cf. section 99a of the Danish Financial Statements Act: English Statutory corporate social responsibility statement for the 2012 financial year, cf. section 99a of the Danish Financial Statements Act: English | Danish Statutory corporate social responsibility statement for the 2011 financial year, cf. section 99a of the Danish Financial Statements Act: English | Danish |
| Contenu web This result comes from the anglais version of this content. Articles of Association The Articles of Association of H+H International A/S include rules on name, registered office and objects share capital and shares general meetings Board of Directors Executive Board overall guidelines for incentive-based pay power to bind the Company audit financial year electronic communications Download Articles of Association as pdf: English | Danish |
| Contenu web This result comes from the anglais version of this content. Diversity H+H recognizes the advantages of diversity, values its diverse workforce and believes in the equality of people. We expect all our employees to respect the varied backgrounds, skills and cultures of others and are committed to providing equal opportunities in employment decisions, based on individuals' qualifications, without unlawful discrimination. To help strengthen the diversity of H+H's work force, a H+H diversity policy has been implemented to help promote diversity. According to the Articles of Association of H+H International A/S the Board of Directors shall consist of 4 – 8 members.
The Board of Directors has set a gender diversity target pursuant to Section 139a of the Danish Companies Act and the related Guidance on target figures, policies and reporting on the gender composition of management issued by the Danish Business Authority in November 2017. The Board of Directors shall seek to achieve no later than at the annual general meeting in 2023 that each gender is represented: by at least one shareholder-elected board member, when the Board of Directors consists of a total of 4 shareholder-elected board members; by at least two shareholder-elected board members, when the Board of Directors consists of a total of 5 – 7 shareholder-elected board members; and by at least three shareholder-elected board members, when the Board of Directors consists of a total of 8 shareholder-elected board members. Currently, the gender diversity target is not met, since the Board of Directors is composed of five men and one woman. To meet the target, one more woman should join as board member. H+H International A/S does not set any gender diversity target for other management levels than the Board of Directors due to less than 50 persons being employed in H+H International A/S, cf. Section 139a (7) of the Danish Companies Act. |
| Contenu web This result comes from the anglais version of this content. Remuneration guidelines Remuneration guidelines for the Board of Directors and the Executive Board, including general guidelines for incentive pay to the Executive Board were adopted at the annual general meeting on 19 April 2018. Download as pdf: English | Danish |
| Contenu web This result comes from the anglais version of this content. Shareholder portal Access to the H+H Shareholder Portal If you are a shareholder registered by name, you may access the H+H Shareholder Portal here. If you are not registered by name in the register of shareholders, you can become registered by contacting your depository bank. You may log in to the H+H Shareholder Portal by use of NemID or a username and password. If you have not yet received a username and a password, you may order it by contacting the registrar Computershare A/S (please see contact details below). Important concerning registration of e-mail addresses At your first login to the H+H Shareholder Portal please register an e-mail address, which also will be used to send notice of general meetings in future. Immediately after the registration you will receive a control e-mail with an inserted link, which you must activate by clicking at the link. If at a later date you want to change your e-mail address, you must register the new e-mail address in the register of shareholders via the H+H Shareholder Portal under ‘Personal data'. At all times it is the responsibility of each shareholder to keep the e-mail address registered updated to ensure receipt of notice of general meetings etc. in the right e-mail inbox. System requirements As a means to electronic communications, H+H International A/S uses the H+H Shareholder Portal supplied and operated by the company's registrar, Computershare A/S. The system offers a high level of security for the users of the H+H Shareholder Portal. All e-mails you receive from H+H International A/S on the e-mail address you have registered will only include general information available to the market. Information which is specifically for you as a shareholder or of a sensitive nature (e.g. number of shares, voting rights etc.) will only be available by logging in to the H+H Shareholder Portal with your personal login (i.e. NemID or username/password). Contact to the registrar Computershare A/S: Computershare A/S Lottenborgvej 26D 2800 Kongens Lyngby Denmark +45 45 46 09 99 You can access information about H+H's electronic communications with shareholders here Questions If you have questions, please e-mail them to shareholder@HplusH.com or phone +45 35 27 02 00. |
| Contenu web This result comes from the anglais version of this content. H+H Aktionærportal Adgang til H+H Aktionærportalen Er du navnenoteret aktionær, kan du få adgang til H+H Aktionærportalen her. Er du ikke noteret som aktionær i H+H's ejerbog, kan du blive det ved at henvende dig til din depotbank. Du kan logge ind på H+H Aktionærportalen ved brug af NemID eller med et brugernavn og en adgangskode. Har du endnu ikke modtaget et brugernavn og en adgangskode, kan du bestille det ved at kontakte ejerbogsføreren Computershare A/S (se kontaktinformation nedenfor). Vigtigt vedr. registrering e-mailadresser Ved første login på H+H Aktionærportalen bedes du registrere en e-mailadresse, som også vil blive anvendt ved fremtidig fremsendelse af indkaldelse til generalforsamling. Umiddelbart efter registreringen vil du modtage en kontrol-e-mail med et isat link, som du skal aktivere ved at klikke på det. Hvis du på et senere tidspunkt ønsker at ændre din e-mailadresse, skal du sørge for at registrere den nye e-mailadresse i ejerbogen via H+H Aktionærportalen under "Navneoplysninger". Det er til enhver tid den enkelte aktionærs ansvar at holde sin e-mailadresse opdateret for at sikre, at indkaldelse til generalforsamlinger modtages i den korrekte e-mail-indboks. Systemkrav H+H International A/S anvender H+H Aktionærportalen til elektronisk kommunikation. H+H Aktionærportalen leveres og drives af selskabets aktiebogsfører, Computershare A/S. Systemet tilbyder et højt sikkerhedsniveau for brugerne af H+H Aktionærportalen. Alle e-mails, du modtager fra H+H International A/S på den e-mailadresse, du har registreret, vil kun indeholde generel information tilgængelig for markedet. Information, der er specifik for dig som aktionær eller af følsom karakter (fx antal aktier, stemmer mv.), er kun tilgængelig ved at logge ind på H+H Aktionærportalen med dit personlige login (dvs. NemID eller brugernavn/adgangskode). Kontakt til ejerbogsføreren Computershare A/S: Computershare A/S Computershare A/S Lottenborgvej 26D 2800 Kongens Lyngby Denmark +45 45 ¨46 09 99 Læs mere om H+H's elektroniske kommunikation med aktionærer her Spørgsmål Hvis du har spørgsmål, bedes du venligst sende dem til shareholder@HplusH.com eller ringe på telefon +45 35 27 02 00. |
| Contenu web This result comes from the anglais version of this content. Footer Links About H+H Management Board of Directors Board committees The H+H Group Products Manufacture Environment Investor relations Share information Financial calendar Financial outlook for 2019 Financial highlights 2018 Key figures 2014-2018 Accounts and reports Presentations Analysts and share analyses IR Policy Share capital Governance Compliance and policies Governance statement CSR statement Articles of Association Diversity Remuneration guidelines Company announcements Announcements Shareholder portal H+H Shareholder portal H+H Aktionær portal |
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| Contenu web This result comes from the anglais version of this content. PRIVACY POLICY FOR H+H'S WEBPAGE H+H INTERNATIONAL A/S PRIVACY POLICY FOR H+H'S WEBPAGE 1 INTRODUCTION AND DEFINITIONS 1.1 Your privacy is important to H+H. This policy describes how we collect, use, disclose, transfer and store your personal data. 1.2 When you access and browse our website, we collect and process personal data about you. This means that H+H is the responsible data controller for the processing of your personal data. 1.3 Any reference to "we" or "us" in this policy means a reference to H+H International A/S ("H+H) Lautrupsgade 7, 6th Floor, 2100 København Ø. Company Reg. No.: 49 61 98 12 1.3.1 When used in this policy the following words and expressions have the meanings stated below unless the context requires otherwise: "data protection laws" the legislation, as amended from time to time, protecting the fundamental rights and freedoms of individuals and, in particular, their right to privacy with respect to the processing of personal data applicable to H+H, including but not limited to the GDPR and the Data Protection Act. "Data Protection Act" means the Danish Act no. 502 of 23 May 2018 concerning supplementary provisions to the general data protection regulation (databeskyttelsesloven). "GDPR" means the EU General Data Protection Regulation (databeskyttelsesforordningen). "personal data" means any information relating to you as a data subject. "processing" or "processed" means any operation which is performed on the personal data, such as collection, recording, organisation, structuring, storage, adaption or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction. 2 WHY DO WE PROCESS PERSONAL DATA? 2.1 Our website 2.1.1 When you access our website, we receive information about your IP address. 2.1.2 We process your personal data to ensure the functionality of our website and to offer support to users of our products and services. The legal basis is section 6(1) of the Data Protection Act and art. 6(1)(f) of the GDPR. 2.2 Our newsletters 2.2.1 If you have subscribed to receive our newsletter we will process your contact information, in order to provide you with the newsletter. The legal basis is section 6(1) of the Data Protection Act and art. 6(1)(a) of the GDPR. You can withdraw your consent to receiving our newsletter at any time by email to info@hplush.com. 2.3 Our cookies 2.3.1 Our website uses cookies to obtain and process information regarding your use of the website. Some of the information that we collect using cookies may contain personal data, such as information about your IP address. 2.3.2 We process your personal data in order to perform statistical research and web analysis which may be used to improve our website's functionality and the user experience. The legal basis is section 6(1) of the Data Protection Act and art. 6(1)(f) of the GDPR. 2.3.3 You can withdraw your consent to our placement of cookies at any time by contacting info@hplush.com. Our cookie policy also explains to you how you can block cookies so that your device is not tracked when you visit our website, but please be aware that by blocking cookies you will automatically block some functionality on our website meaning it may not work correctly. 2.3.4 Please see our cookie policy https://www.hplush.com//cookie-policy for more information about our use of cookies. 3 STORAGE AND DELETION 3.1 All personal data is deleted, when they are no longer necessary for the purposes for which they were processed. 3.2 We delete your IP address no later than [xx months] after it has been registered by us. 3.3 We delete your contact information submitted by you in relation to subscription to our newsletter with immediate effect after you have withdrawn your consent to receiving our newsletter. 3.4 We delete the information that we collect using cookies containing personal data no later than [xx months] after it has been registered by us. 4 YOUR RIGHTS 4.1 Data protection law gives you a range of rights in connection with our processing of your personal data. In this regard you have the right to request that we rectify or delete the personal data or restrict the processing of your personal data, if you think they are inaccurate. Furthermore, you have the right to object against the processing based on our legitimate interests as a legal basis. We are required to assess and act on your request. Additionally, you also have the right to dataportability if it should become relevant. 4.2 You have the right to file a complaint with the Danish Data Protection Agency, Datatilsynet, if you have reason to believe that processing of your personal data does not comply with data protection law. The contact information of Datatilsynet is: Datatilsynet Borgergade 28, 5 1300 København K Telephone:. 33193200 Email: dt@datatilsynet.dk 5 CONTACT INFORMATION 5.1 If you have any questions regarding this policy, please contact info@hplush.com. |
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