Share capital
At 31 December 2009 the share capital of nominally DKK 71.7 million consists of:
Share cass. | Nos. | Nominal denomination | Nominel amount | Votes per share | Total votes | Listed |
'A' | 768,000 | 20 | 15.360.000 | 10 | 7.680.000 | Nej |
'B' | 2.817.000 | 20 | 56.340.000 | 1 | 2.817.000 | Ja |
| Total | 3.585.000 | - | 71.700.000 | - | 10.497.000 | - |
Authority to buy own shares
At Monberg & Thorsen's Annual General Meeting on 27.04.10 a resolution was passed to grant the Board of Directors authority - until the Annual General Meeting in 2015 - for the Company to buy back own shares up to a total nominal value of 10% of the Company's nominal share capital at any time. The price at which the shares are acquired must not deviate by more than 10% from the market price in force at any time.
The company's holding of treasury shares totalled 2.645 nos. The company did not buy back any treasury shares in 2009.
Trading codes and securities ID codes
Nasdaq OMX Copenhagen: ISIN code DK0010224310
Symbol: MT B
Round lot: 25
Bloomberg: MTB DC
Reuters: MTb.CO
Analysts who follow Monberg & Thorsen
| Danske Markets Equities | Nordea Markets Division Equity Research |
| Kenneth Leiling | Carsten Warren Petersen |
| Holmens Kanal 2-12 | Strandgade 3 |
| 1092 København K | 0900 København C |
| Tel +45 3344 0000 | Tel +45 3333 3333 |
| Direct +45 4512 0000 | Direct +45 3333 3945 |
| www.danskebank.com | www.nordea.com |
Dividend policy
Dividends on shares registered with VP SECURITIES A/S are paid automatically four banking days after the Annual General Meeting.
Shareholders
The company has per 31 December 2009 approx. 1550 registered shareholders.
No subsidiary holds shares in Monberg & Thorsen.
Shareholders according to section 55 of the Danish Companies Act:
Ejnar og Meta Thorsens Fond, Copenhagen
Anders Monberg, Elsinore
Christine Monberg, USA
Pernille Monberg, Fredensborg
Danish Labour Market Supplementary Pension Fund (ATP), Hillerød
LD Pensions, Copenhagen
