Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen Ok
Copenhagen, 27 February 2026
ANNOUNCEMENT no. 4/2026
CEMAT A/S
Firm reg. (CVR) no. 24 93 28 18
Annual normal assembly
The Board of Administrators hereby convene the annual normal assembly of Cemat A/S (the “Firm”) for Tuesday, 24 March 2026, at 1:00 pm on the workplace of DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen OE, Denmark.
Agenda
The agenda of the annual normal assembly is the next:
- The administration’s report on the Firm’s actions through the previous monetary 12 months.
- Presentation of the audited annual report for adoption.
- The Board of Administrators’ proposal for appropriation of revenue or protecting of loss in line with the adopted annual report.
- Presentation of and indicative vote on remuneration report.
- Approval of the Board of Administrators’ charges for the present monetary 12 months.
- Election of members to the Board of Administrators.
- Appointment of auditor.
- Proposals from the Board of Administrators or the manager board.
- Proposals from the shareholders
- Every other enterprise.
Full proposals
Re merchandise 1 The administration’s report on the Firm’s actions through the previous monetary 12 months.
The Board of Administrators proposes that the overall assembly takes be aware of the administration’s report.
Re merchandise 2 Presentation of the audited annual report for adoption.
The Board of Administrators proposes that the overall assembly adopts the annual report.
Re merchandise 3 The Board of Administrators’ proposal for appropriation of revenue or protecting of loss in line with the adopted annual report.
The Board of Administrators proposes that the revenue for the 12 months as recorded within the Annual Report as adopted by the overall assembly be carried ahead to subsequent 12 months.
Re merchandise 4 Presentation of and indicative vote on remuneration report.
The Board of Administrators proposes that the overall assembly adopts the introduced remuneration report.
Re merchandise 5 Approval of the Board of Administrators’ charges for the present monetary 12 months.
The Board of Administrators proposes that members of the Board of Administrators will obtain the essential payment of DKK 250,000 for the monetary 12 months 2026.
The chairman of the Board of Administrators will obtain the essential payment multiplied by an element of two.5, and the vice-chairman will obtain the essential payment multiplied by an element of 1.75.
Re merchandise 6 Election of members to the Board of Administrators.
The Board of Administrators proposes to re-elect:
Frede Clausen, chairman, born 1959
Skilled board member
Numerous banking {qualifications}
Graduate Diploma in Enterprise Administration
Elected chairman in 2018
Different duties and workplaces:
Frede Clausen Holding ApS (CEO)
Core Poland Residential V (board member)
Malik Group A/S (chairman)
Developnord A/S (chairman)
Søndergaard Holding Aalborg ApS (chairman)
Palma Ejendomme ApS (chairman)
Ejendomsselskabet Gøteborgvej 18 ApS (vice-chairman)
PL Holding Aalborg A/S (chairman)
Radioanalyzer ApS (chairman)
Impartial
Particular {qualifications}: Strategic administration, enterprise growth and actual property
Languages: Danish and English
Eivind Dam Jensen, vice-chairman, born 1951
Property Agent
Member of the Danish Affiliation of Chartered Property Brokers
Diploma in Administration
Elected vice-chairman in 2005
Different duties and workplaces:
Proprietor of Chartered Property Company E. Dam Jensen
CEO and board member of A/S Eivind Dam Jensen
Proprietor of Brundtland Golfcenter (through A/S Eivind Dam Jensen)
CEO in Patrika ApS
CEO in Patrika Holding ApS
Non-independent
Particular competences: Buy, sale, valuation and letting of business and
funding properties and property administration
Languages: Danish, English and German.
Joanna L. Iwanowska-Nielsen, born 1968
Actual Property Knowledgeable
Diploma in Worldwide Commerce, Organisation and Administration
from the Warsaw Faculty of Economics
Joined the Board of Administrators in 2016
Directorships and different managerial positions:
Member of the board of administrators of Sustainable Malkowo
Advisor to the Board of Administrators, Ecofarm Basis
Member of the board of administrators of Coille Righ Inexperienced Vitality, Scotland
Member of the board at NielsenNielsen Ltd (UK)
Managing Associate in NOLTA Consultants and NOLTA Profession Consultants
Board Member of EPI (European Property Institute) suppose tank
Member of Warsaw Ladies in Actual Property & Improvement
Founding Member of Ladies in International Well being’s PL Chapter
No directorships in different Danish firms
Impartial
Particular {qualifications}:
Expertise in the true property commerce in Poland, CEE and
internationally (growth, technique, gross sales and undertaking
administration in each the business and residential property
sectors, together with sustainable housing, farming enterprises and power options)
EMCC accredited enterprise coach & mentor
Languages: Polish, English and Russian.
Brian Winther Almind, born 1966
Govt Vice President, DSV Group Property
Joined the Board of Administrators in 2023
Different duties and workplaces:
Transport agent – Ellegard Transport, of which 2 years had been in Verona, Italy
Visitors supervisor – DFDS Transport
Visitors supervisor – DHL A/S
Govt Vice President – DSV A/S since 1997
Directorships and different managerial positions:
Member of the board in a number of firms owned by DSV A/S
Community – European Logistics Discussion board (ELF), VL 111
No directorships in different Danish firms
Particular competences:
Generel administration, enterprise growth, integration of firms. Property in relation with buy of land, public sector dealing with, undertaking administration, constructing actions, buy and sale, leasing, legislation, technique, funds, varied giant tasks in additional than 90 international locations, expertise in growth of self-storage.
Languages: Danish and English.
Re merchandise 7 Appointment of auditor.
The Board of Administrators proposes that Beierholm Godkendt Revisionspartnerselskab, firm reg. No. 32895468, Langagervej 1, 9220 Aalborg Øst is elected as the corporate’s auditor.
Re merchandise 8 Proposals from the Board of Administrators or the manager board.
No proposals have been acquired from the Board of Administrators or govt board.
Re merchandise 9 Proposals from the shareholders
The Board of Administrators has acquired the next proposal from the shareholder Lars Haag:
“The Board of Administrators of Cemat is by the overall assembly imposed to begin repurchasing of personal shares amounting to as much as 10% of the corporate’s share capital as quickly as potential.”
The Board of Administrators can’t help the proposal. It’s a matter for the Board of Administrators to resolve when and to what extent an authorisation to purchase personal shares must be exercised. As well as, the Danish Firms Act units out quite a lot of situations that have to be met in reference to the acquisition of personal shares. In accordance with the Danish Firms Act, the overall assembly can’t deviate from these situations if they don’t seem to be met.
Normal info
The Firm’s nominal share capital quantities to DKK 4,997,006.06, divided into 249,850,303 shares of DKK 0.02 every. Every share of DKK 0.02 entitles the holder to at least one vote.
The Firm has concluded a connection settlement with VP Securities A/S. The monetary rights of the shareholders might thus be exercised by way of VP Securities A/S.
Necessities for adoption
Objects 2-7 and merchandise no. 7 thought of on the normal assembly might be decided by a easy majority of votes, see article 10.1 of the Firm’s articles of affiliation in addition to part 105 of the Danish Firms Act.
The Firm’s web site
This discover, together with the agenda, remuneration report, details about the entire variety of shares and voting rights on the date of the discover and proxy, postal voting and registration types for ordering an entry card, might be made accessible to the shareholders on the Firm’s web site, www.cemat.dk, underneath “Investor/Normal Conferences” from 27 February 2026.
This discover has additionally been revealed through Nasdaq Copenhagen A/S, the IT system of the Danish Enterprise Authority and the Firm’s web site in addition to by e-mail to the shareholders having requested e-mail notification of normal conferences when stating their e-mail addresses.
Date of registration
The shareholders might be entitled to train the correct to vote attaching to the shareholders’ shares, by attendance on the Firm’s normal conferences or by submit professional rata to their shareholding on the date of registration, which is one week earlier than the overall assembly.
The date of registration is Tuesday, 17 March 2026.
The shareholding of every particular person shareholder might be decided on the finish of the date of registration primarily based on the variety of shares held by the shareholder in line with the register of shareholders in addition to any discover of possession acquired by the Firm for the aim of registration within the register of shareholders, however not but been registered. With a purpose to be registered within the register of shareholders and included within the calculation, notices of shareholdings have to be documented by a transcript from VP Securities A/S or different comparable documentation. This documentation have to be acquired by the Firm earlier than the tip of the date of registration.
Solely the individuals who’re shareholders of the Firm on the date of registration might be entitled to take part and vote on the normal assembly however see beneath concerning the shareholders’ well timed request for entry playing cards.
Accordingly, any one who has bought shares, whether or not by switch or in any other case, is not going to be entitled to vote on the shares in query on the normal assembly, until she or he has been recorded within the register of shareholders or has notified the Firm and offered documentation of his or her acquisition, no later than on the date of registration, which is Tuesday, 17 March 2026.
Entry playing cards
With a purpose to take part within the normal assembly, the shareholders should request an entry card for the overall assembly no later than Friday, 20 March 2026. Entry playing cards could also be requested electronically through www.cemat.dk till Friday, 20 March 2026, at 23:59 utilizing MitID or custody account quantity and password on the Firm’s shareholder portal. Shareholders registering for the overall assembly electronically will instantly obtain a affirmation of their registration.
It’s also potential to request an entry card by forwarding a accomplished registration type to the Firm’s keeper of the register of shareholders, Computershare A/S, Lottenborgvej 26D, 2800 Kongens Lyngby, Denmark, which should obtain the shape by Friday, 20 March 2026 at 23.59. The registration type is out there at www.cemat.dk.
Please discover that ordered admission playing cards will now not be despatched out by bizarre mail.
Admission playing cards ordered through the shareholder portal might be despatched out electronically through e-mail to the e-mail deal with specified within the shareholder portal upon registration. The admission card have to be introduced on the annual normal assembly both electronically on a smartphone/pill or in a printed model.
Admission playing cards might be picked up on the entrance of the overall assembly upon presentation of a sound ID.
Proxy
Shareholders are entitled to attend by proxy. An digital proxy instrument may be submitted through the shareholder portal till Friday, 20 March 2026, at 23:59.
The entire proxy type have to be acquired by the Firm’s keeper of the register of shareholders, Computershare A/S, by Friday, 20 March 2026, at 23:59. The proxy type is out there at www.cemat.dk.
Postal voting
Shareholders might elect to vote by submit, i.e., by casting their votes in writing, earlier than the overall assembly, as an alternative of attending the overall assembly and voting there.
Shareholders who elect to vote by submit might submit their postal vote electronically through the shareholder portal or ship their postal vote to Computershare A/S the place it have to be acquired by Monday, 23 March 2026, at 16:00.
As soon as acquired, a postal vote can’t be recalled. Please be aware that letters might typically take a number of days to achieve their vacation spot.
Questions
Shareholders may have a possibility to ask inquiries to the agenda in addition to to the opposite supplies for the overall assembly earlier than the overall assembly.
Any questions regarding this announcement could also be directed to [email protected].
Cemat A/S
Frede Clausen
Chairman of the Board of Administrators
This announcement has been issued in Danish and English. In case of any inconsistencies, the Danish model will prevail.
Please write to [email protected] to deregister from this mailing listing.
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