Re-Match adapts activities to high energy prices
26.10.2022 08:00:00 CEST | Re-Match Holding A/S |
Company Announcement
Company announcement 20/2022 - Herning, Denmark, 26 October 2022 - At Re-Match Holding A/S ("Re-Match"), a pioneer in the sustainable recycling of artificial turf, the activities are adapted to the historically high energy prices.
Re-Match's Board of Directors has today decided to adapt the Company's activities to the historically…
Re-Match appoints new certified advisor
1.10.2022 09:00:00 CEST | Re-Match Holding A/S |
Chang. board/management/certified advisors
Company announcement 19/2022 - Herning, Denmark, 1 October 2022 - Re-Match Holding A/S (“Re-Match”), a pioneer within sustainable recycling of artificial turf, appoints Beierholm Corporate Finance P/S as new certified advisor.
Re-Match has entered into an agreement with Beierholm Corporate Finance P/S,…
Re-Match releases half year report
31.8.2022 20:51:21 CEST | Re-Match Holding A/S |
Company Announcement
Herning, Denmark, 31 August 2022 - At Re-Match Holding A/S (“Re-Match”), a pioneer within sustainable recycling of artificial turf, the board of directors has approved the half year report covering the statutory period 1 January 2022 – 30 June 2022. The half year report is attached to this company announcement and available…
Re-Match’s new Group CFO resigns
29.8.2022 23:45:34 CEST | Re-Match Holding A/S |
Chang. board/management/certified advisors
Company announcement 17/2022 - Herning, Denmark, 29 August 2022 - Re-Match Holding A/S (“Re-Match”), a pioneer within sustainable recycling of synthetic turf, has accepted the resignation from the company’s recently hired Group CFO, Anders Lykke Jacobsen. Thomas Bech Albertsen will stay on as CFO until…
Re-Match hires new CFO to boost growth plans following IPO
12.8.2022 10:35:25 CEST | Re-Match Holding A/S |
Company Announcement
Company announcement 16/2022 - Herning, Denmark, 12 August 2022 - Re-Match Holding A/S (“Re-Match”), a pioneer within sustainable recycling of synthetic turf, brings on board Anders Lykke Jacobsen as new CFO to execute the company’s expansionary strategy. Thomas Bech Albertsen will remain in Re-Match for a period to support…
Re-Match receives grants of EUR 2.3 mill. for its French factory
20.6.2022 11:12:23 CEST | Re-Match Holding A/S |
Company Announcement
Company announcement 15/2022 - Herning, Denmark, 20 June 2022 - Re-Match Holding A/S (“Re-Match”), a pioneer within sustainable recycling of artificial turf, has just secured a large grant from the French Grand Est Region through ERDF (European Regional Development Fund) to support the construction of the company’s coming…
Re-Match Holding A/S – releases Q1 Trading Update
31.5.2022 15:37:02 CEST | Re-Match Holding A/S |
Company Announcement
Company announcement 14/2022 - Herning, Denmark, 31 May 2022 - Re-Match Holding A/S (“Re-Match” or the “Company”), a pioneer within sustainable recycling of artificial turf, releases its Trading Update for the period 1st January to 31st March 2022.
Please find attached the Q1 Trading Update which was approved by the board…
Re-Match Holding A/S – capital increase as a result of warrant exercise and issuance of bonus shares to certain
30.5.2022 13:42:27 CEST | Re-Match Holding A/S |
Company Announcement
Company announcement 13/2022 - Herning, Denmark, 30 May 2022 - Re-Match Holding A/S (“Re-Match” or the “Company”), a pioneer within sustainable recycling of artificial turf, has conducted a capital increase today.
Today the Company’s share capital has been increased by a total of nominally DKK 46,941 divided into 46,941…
Re-Match receives grant for building of Dutch factory
26.4.2022 18:15:58 CEST | Re-Match Holding A/S |
Company Announcement
Company announcement 12/2022 - Herning, Denmark, 26 April 2022 - Re-Match Holding A/S (“Re-Match”), a pioneer within sustainable recycling of artificial turf, has just received a grant of almost EUR 4.5 mill. from the Dutch Ministry of Economic Affairs and Climate in order to support the construction of the company’s first…
Re-Match Holding A/S – resolutions of the annual general meeting
19.4.2022 17:17:44 CEST | Re-Match Holding A/S |
Resolutions of annual general meeting
Company announcement 11/2022 - The annual general meeting of Re-Match Holding A/S (the "Company") was held at the office of DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen OE on 19 April 2022.
The agenda of the annual general meeting was as follows:
The board of directors’ report on the Company’s activities…
Notice to convene the annual general meeting of Re-Match Holding A/S
4.4.2022 23:54:11 CEST | Re-Match Holding A/S |
Notice to convene annual general meeting
Company announcement 10/2022
Please find attached the notice to convene the annual general meeting 2022 together with relevant appendixes.
Contacts
Martin Plambek, CMO, +4552111125, mp@re-match.com
Attachments
Download announcement as PDF.pdf
Re-Match Holding - Notice to convene general meeting_Final.pdf
…
- Appendix-1-–-Overview-of-other-management-positions-and-previous-experience-regarding-the-candidates-04.04.2022.pdf
- Appendix-2-–-Updated-remuneration-policy-04.04.2022.pdf
- Appendix-3-–-Updated-articles-of-association-04.04.2022.pdf
- Appendix-4-–-Proxy-and-vote-form-04.04.2022.pdf
- Appendix-5-–-Annual-Report-2021-04.04.2022.pdf
Press and Contacts
Certified advisor
Daniel Sand
Beierholm Corporate Finance P/S
Østergade 26B
1100 København K
Denmark
CONTACT
T: +45 77 34 67 34
E: info@re-match.com
ADDRESS
Re-Match A/S
HI-Park 415
7400 Herning
Denmark
