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Regulatory press release

Notice of Annual General Meeting in SP Group A/S

SP Group

Announcement No. 16 /2026

7 April 2026

CVR No. 15701315

 

Notice of Annual General Meeting in SP Group A/S

Attached you will find the notice of the Annual General Meeting in SP Group A/S on Wednesday, 29 April 2026.

 

For further information:

CEO Lars Bering

Phone: +45 70 23 23 79

www.sp-group.com

 

In case of any discrepancies, the Danish version shall prevail.


Attachments
Appendix 2 - Remuneration Policy for SP Group - April 2026 - ENG.pdf
SP Group - AGM Notice 2026 - 07.04.2026.pdf
Appendix 1 - New election of Johan Schur.pdf