WindarPhotonics AnnualReport 2018 All - Flipbook - Page 20
DIRECTORS´ REPORT
The Directors present their report and the Financial Statements for the year ended 31 December 2018.
FUTURE DEVELOPMENTS
The future developments for the Group are discussed in the Chairman’s Statement and
the Strategic Report.
GROUP RESULTS AND DIVIDENDS
The Group results and dividends are shown in the Strategic Report.
DIRECTORS
The Directors of the Company during the year were:
Jørgen Korsgaard Jensen
Simon Gregory Barrell
Johan Blach Petersen
Søren Høffer
DIRECTORS’ INTERESTS
As at 31 December 2018
As at 31 May 2019
Ordinary Ordinary
SharesPer cent
Warrants
SharesPer cent
Jørgen Korsgaard
Jensen *1 6,983,197
Simon Barrell
Johan Petersen *2
Søren Høffer
Warrants
15.69%
-
6,983,197
15,69%
-
47,222
0.11%
-
47,222
0.11%
-
1,969,508
4.43%
-
1,969,508
4.43%
-
-
-
-
-
-
-
*1 (held by Pasinika S.a.r.l. see below)
*2 (held by J Blach Petersen BD A/S see below)
SIGNIFICANT SHAREHOLDERS
Shareholders who have notified the company of shareholdings in excess of 3% as at 30 May 2019
are as follows:
Number of ordinary shares
SEED Capital Denmark II K/S7,063,674
Pasinika S.a.r.l.6,983,197
PreSeed Ventures A/S4,175,333
M.M. 26 Holding A/S4,033,973
Danmarks Tekniske Universitet
2,352,990
Milton Holding Horsens A/S
2,119,400
Artemis Investment Management LLP
1,750,000
J Blach Petersen BD A/S
1,969,508
Investeringsselskabet af 11 august 2005
1,659,101
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Windar Photonics - Annual Report and Accounts 2018
Percentage
15.87%
15.69%
9.38%
9.06%
5.29%
4.76%
3.93%
4.43%
3.73%