Aktien
Meddelanden och finansiella rapporter
Händelser och presentationer
Finansiell kalender
Företagsstyrning
Kontakter och press
Equity story
Penneo is a Danish ARR-driven software-as-a-service (SaaS) company and a market leader in the audit and accounting software industry in the Nordics. Penneo is a scalable platform that provides automation features across multiple aspects of digital transactions and digitizes company workflows related to client onboarding (KYC), digital signing, and document management in a compliant, efficient, and easy way.
The early stage of digitization in Europe and the strong network effects provided by international Big10 audit customers are powerful enablers for Penneo to become the de facto standard for the audit and accounting industry in Europe. The strong network effects serve Penneo as branding and distribution channels to all the auditors' clients locally and globally.
Penneo taps into the global trends of increased regulations, sustainability, and digitalization.
Aktiekurs
Utdelningspolicy
The Company's dividend policy is described in the Future dividends section. Dividends not claimed by shareholders will be forfeited in favor of the Company, normal after three years, under the general rules of Danish law on statute of limitations.
Framtida utdelningar
The Company's ability to pay dividends will depend, among other things, on its financial condition, working capital requirements, and the availability of distributable profits and reserve and cash available, and other factors as the Board of Directors may deem relevant. The Company has no intention to pay dividends in the coming years. The Company is in a growth phase and intends to reinvest any profit in activities to continue the growth. Dividends are decided by the Annual General Meeting following a proposal from the Board of Directors.
Utdelningsbegränsningar
Aktiekapital
- The nominal share capital of the company is DKK 502,614.56. The share capital is not divided into share classes.
- The nominal share capital is divided into shares of DKK 0.02 or multiples thereof.
- The share capital has been paid up in full.
- The shares shall be registered by name in the company's register of shareholders. The register of shareholders is kept by VP Securities A/S, CVR-no. 21 59 93 36.
- The shares are negotiable instruments. There are no restrictions on the negotiability of the shares.
Tillkännagivanden
Nuvarande meddelande är på engelsk og danska. Kontakta oss för mer information.
TILLKÄNNAGIVANDEN
PENNEO IN THE MEDIA
Berlingske - Denmark is under pressure in the global battle for IT specialists
Computer World - SaaS company Penneo grows by 30 percent
Euroinvestor - Danish company Penneo presents a new candidate for the Chairman of the Board
Finans Watch - Penneo nominates Christian Sagild as Chairman of the Board
Borsen - Two shares are forecast to rise by 21 percent
IT Watch - Penneo announced Omada's CEO Christian Stendevad as the new CEO
Finans Watch - Penneo gets new CEO
Euroinvestor - Penneo appoints new CEO
Computer World - Penneo hires a new CEO
Finans - Christian Sagild proposed as new chairman of Penneo
IT Watch - Penneo to appoint new chairman
Axcelfuture - Initial public offerings in 2020 despite coronavirus
Euroinvestor - Penneo's shares are booming: 'This is a process that doesn't stop'
Euroinvestor - Danish fund gets 60% return in 2020: Find out the portfolio manager's secret
ITwatch - Listed software company stays on track for growth
Finanswatch - Newly listed fintech extends collaboration with Jyske Bank
Finans - Stock trader Penneo recovered well on the first trading day
Borsen - The Shareholders' Association want a fair fight to join a new stock exchange adventure
Borsen - Large investors flock to a new stock exchange member before the subscription
ITwatch - IT company will be listed in the middle of the crisis
Bootstrapping - Despite Corona crisis, Danish Penneo will be listed on the stock exchange in 2020
Vores Avis - Penneo will help accountants and auditors during the corona crisis
ITwatch - Danish tech company aims for stock exchange listing this year
Finansiella dokument
FINANSIELLA RAPPORTER
Händelser & presentationer
UPPKOMMANDE HÄNDELSER
SMALL & MID CAP SEMINAR @ ABGSC
7 april, 2021
Penneo - Small Cap Seminar, March 2021 (Danish)
Penneo 2020 Årsberättelse Presentation (English)
Penneo - Årsberättelse 2020 (English)
Improved ARR Guidance
(Danish)
2020-Q3 Results
(English)
Equity Story
(English)
Penneo @ Pareto Conference (English)
Finansiell kalender
UPPKOMMANDE HÄNDELSER
ALLMÄNT MÖTE
28 april, 2021
KVARTALSRAPPORT
26 maj, 2021
HALVÅRSRAPPORT
27 augusti, 2021
KVARTALSRAPPORT
25 november, 2021
INVESTOR PORTAL OCH BOLAGSSTÄMMORNA
As a Shareholder, you have the option to use Penneo’s Investor Portal. In the Investor Portal, Shareholders can check the amount of shares they hold in Penneo. Shareholders who fill in their email address will receive electronic information from Penneo in the future. The Investor Portal can also be used for registration and proxy voting in relation to General Meetings, which Penneo encourages the Shareholders to make use of.
Name listing of Shares
Notice to Annual General Meeting
To receive the notice to the AGM, please register your email address through the Investor Portal.
RELATED DOCUMENTS
Notice, agenda and complete proposals
Appendix including CV and statement of records for the board member candidates
IPO Dokument
Juridiska Dokument
Bolagsstämmorna
Guidelines and policies
GUIDELINES AND POLICIES
Förvaltning
Nicolaj Højer Nielsen
Interim CEO
Interim CEO since 28/9-20
Profession: Professional board member
Description: Nicolaj Højer Nielsen is a serial entrepreneur, board member, and business angel and has been building startups since 1999. He has co-founded and/or invested in thirteen companies within IT and biotech. Nicolaj Nielsen holds an MBA from INSEAD and an MSc in Marketing from Copenhagen Business School and is an external lecturer within entrepreneurship at Copenhagen Business School.
Other key positions: External lecturer Copenhagen Business School, Board member in InProTher, Board member in Forgotton Anne, Board member in MeetinVR, Board member in Motilitycount, Board member in Estaldo, CEO in Copenhagen United
Educational background: HA, Aalborg Universitet, Cand.merc., Copenhagen Business School, MBA, INSEAD
Nicolaj Højer Nielsen owns, through BIOSTRAT BIOTECH CONSULTING ApS 2,890,829 shares in Penneo A/S.
Jan Flora
CTO (Chief Technology Officer)
CTO since 9/1-14
Profession: CTO at Penneo
Description: Jan Flora is one of the co-founders of the company. Jan Flora has since the foundation of the Company been the spearhead of product development, innovation, and development of new markets. Jan has had experience with other tech companies before co-founding Penneo in 2014.
Educational background: Msc. In Computer Science, University of Copenhagen, Bsc. In Mathematics and Computer Science, University of Copenhagen
Jan Flora owns, through Flora IT ApS 2,327,427 shares in Penneo A/S.
Jan Flora privately holds 787,029 warrants in Penneo A/S.
Casper Nielsen Christiansen
CFO (Chief Financial Officer)
CFO since 1/12-18
Profession: Chief Financial Officer at Penneo
Description: Casper Christiansen has since 2018 been the key driver behind the development of structured financial processes in Penneo for improved financial insights regarding e.g. ongoing forecasting, SaaS metrics, profitability etc. In addition, Casper continuously supports the organization regarding the financial aspects of decision making – thus ensuring that all key decisions in Penneo are fact-based and in accordance with the financial situation. With the onboarding of Casper, all management accounting functions have been reallocated back to Penneo, and the financial team today comprises five people. Before joining Penneo, Casper Christiansen was CFO in SpotOn Marketing, where he played a key role in the disposal of the company to the private equity fund, Adelis.
Educational background: Cand.merc.aud, Copenhagen Business School
Casper Nielsen Christiansen privately owns 1,800 shares in Penneo A/S.
Casper Nielsen Christiansen privately holds 122,546 warrants in Penneo A/S.
André Clement
CCO (Chief Commercial Officer)
CCO since 9/1-14
Profession: Chief Commercial Officer at Penneo
Description: André Schack is one of the co-founders of Penneo and has been a key factor in driving the Company forward. In addition, he has been able to provide Penneo with valuable insights from the auditing industry. André is a gifted salesperson, and with unique relationship management skills, André has played an important role in the high growth rates related to the attraction of new customers. In addition, André Schack plays a leading role in the European expansion as a vital part of Penneo’s task force, which primarily focuses on attracting Big 4 firms across new European markets.
André Clement Schack owns, through André Clement Holding ApS, 1,851,382 shares in Penneo A/S.
André Clement privately holds 787,029 warrants in Penneo A/S.
Bolagsstyrelse
Morten Kenneth Elk
Board Member
Chairman since 23/1-19
Profession: CEO at Simplesite
Description: Morten Elk is a serial entrepreneur, board member and business angel. He started his career in 1997 after leaving a postdoctoral position in Physics to co-found what became a leading Danish digital agency that was exited to Swedish Adcore in 1999. In 2003, Morten Elk co-founded SimpleSite, a global player in the DIY website building services, where he remains the
CEO today. Alongside, Morten Elk has invested in several start-ups and is the initiator and driver behind the event series Nordic Growth Hackers where participants in the tech community in Copenhagen gather to share growth experiences and tactics.
Other key positions: Chairman of the Board at Tibalo ApS, CEO Kunai Ads ApS
Educational background: Ph.D. Physics, University of Copenhagen
Independent of Company
Morten Kenneth Elk privately owns 18,083 shares in Penneo A/S.
Morten Kenneth Elk privately holds 283,167 warrants in Penneo A/S.
Rikke Stampe Skov
Board Member
Board Member since 5/3-21
Profession: CEO at Impero A/S
Description: Rikke Stampe Skov is the CEO of Impero A/S, a position, which she has held since June 2018. Rikke drives the company’s vision of creating trust and transparency on a global scale.
Prior to joining Impero, Rikke Stampe Skov spent several years as a partner in PwC co-chairing the Risk Assurance Services service line, and later as a partner with Odgers Berndtson, where Rikke Stampe Skov focused on executive search and leadership development. Before this, Rikke co-founded the IT security consulting company, Protego, which was successfully exited to PwC in 2006. Rikke Stampe Skov’s long career also includes leadership positions with Maersk, ISS, and Siemens. She also serves as a board advisor with several organizations.
Other key positions: CEO at Impero, CEO at Blue Squared, Chairman of the Board at Union Bulk, Board member & Board of Representatives at Forenet Kredit, Board member at VL64
Educational background: Board Master Class (CBS), HD(O) (CBS), HA(jur.) (CBS)
Independent of Company
Rikke Stampe Skov privately owns 1,615 shares in Penneo A/S.
Michael Moesgaard Andersen
Board Member
Board member since 29/12-19
Profession: CEO Andersen Advisory Group A/S
Description: Michael Moesgaard Andersen is a serial entrepreneur, board member and business angel. Michael Moesgaard has been one of the leading actors within Danish telecommunication companies in the last decades. Michael Moesgaard founded and sold CBB Mobil and has been active in numerous other tele and SaaS startup companies through his company Andersen Advisory Group A/S. Alongside his impressive track-record within tech and entrepreneurship, Michael Moesgaard is also an adjunct professor at Copenhagen Business School.
Other key positions: Adjunct professor at Copenhagen Business School, Owner of Andersen Advisory Group A/S, Board member in Konsolidator A/S, Chairman of board in Qemploy A/S, Chairman of board in Danske Færdighedsspil A/S, owner of Configit build A/S, Chairman of board Valuer.ai ApS, Chairman of board in Mobilepeople solutions A/S, Board member in ITU Business Development A/S
Educational background: Msc. Cand.scient.pol, Aaarhus University, Graduate diploma (HD), Copenhagen Business School
Independent of Company
Michael Moesgaard Andersen owns, through Andersen Advisory Group A/S 3.164.744 shares in Penneo A/S.
Revisor
Kontakter
Nicolaj Højer Nielsen
Interim CEO, Penneo
Mobile: (+45) 25 46 25 80
Penneo A/S, VEGA, Enghavevej 40, 4th floor, 1674 Copenhagen V, Denmark
Jesper Skaarup Vestergaard
Certified advisor - Partner, Corporate Finance
Direct: (+45) 35 27 50 11
Mobile: (+45) 31 79 90 00
Grant Thornton, Stockholmsgade 45, 2100 Copenhagen Ø, Denmark
Presskontakt
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