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Regulatory press release

Tildeling af warrants til CEO

Erria

25.2.2026 08:33:19 CET | Erria A/S | Intern viden

Selskabsmeddelelse nr. 07 2026

Indeholder intern viden

Bestyrelsen i Erria A/S har i dag besluttet at tildele warrants til selskabets CEO, Henrik N. Andersen, som led i selskabets langsigtede incitamentsprogram.

Formålet med warranttildelingen er at sikre sammenfald mellem ledelsens og aktionærernes interesser samt at understøtte selskabets langsigtede værdiskabelse.

Hovedvilkår for warranttildelingen:

  • Antal warrants: 400.000
  • Udnyttelseskurs: DKK 3,93 pr. aktie
  • Vesting: Månedlig vesting over 24 måneder uden cliff
  • Udnyttelsesperiode: 2 år
  • Acceleration: Ikke-vestede warrants accelererer ved en eventuel Exit
  • Løbetid: Maksimalt 5 år fra tildeling

Hver warrant giver ret til tegning af én aktie i Erria A/S.

Såfremt samtlige warrants udnyttes, vil den maksimale kapitalforhøjelse udgøre nominelt DKK 100.000,00, svarende til en potentiel udvanding på ca. 2,8% af den nuværende aktiekapital.

Warranttildelingen er sket i henhold til den bemyndigelse, som er vedtaget af generalforsamlingen og indeholdt i vedtægtens pkt. 20.

 

Kontakt: 

For yderligere information, kontakt venligst adm. direktør Henrik N. Andersen på +45 3336 4400.

Henrik N. Andersen          

Adm. direktør

                     

Søren Storgaard

Bestyrelsesformand

 

Certified Adviser

Norden CEF A/S

John Norden

Om Erria A/S

Erria A/S is a Denmark-listed conglomerate involved in Shipping, Offshore & Logistic worldwide. Erria was founded in 1992 and the Company’s objective is to gain extensive expertise in niche areas and through this to obtain a favorable market position.

It is the overall strategy of Erria A/S to differentiate from competitors by offering a wide range of services in a close partnership with the customer.

The main business areas of the Company are

  • Shipping.
  • Marine Warranty Survey.
  • Offshore Personnel Services.
  • Service of life-saving & firefighting equipment.
  • Logistics, which consists of container depot handling, maintenance and repair of containers in Vietnam.
  • Manufacturing of a wide range of products including security seals and security bags.

Vedhæftninger

  • Download selskabsmeddelelse.pdf
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