Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Company Announcement No. 13-2021 | Managers’ transactions
Copenhagen, December 8, 2021
Impero A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 (the market abuse regulation) of the below transactions related to shares in Impero A/S made by CCO Karsten Mayland, who has sold 63,211 shares that have been acquired by respectively CFO Morten Lehman Nielsen (3,160 shares), Vice Chairman Sten T. Davidsen (9,481 shares) and current major shareholder Kolind A/S (50,570) at a price of DKK 15.82 per share.
The sale of shares by Karsten Mayland is made to settle tax liabilities. As in accordance with the lock-up agreement and stipulated in the IPO document, Karsten Mayland is exempted from the lock-up obligation regarding any transfer or sale of Existing Shares made with a view to settle, directly or indirectly, tax liabilities. The remainder of Karsten Mayland’s shares continues to be subject to the lock-up agreement.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Karsten Mayland |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Commercial Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Sale of shares |
| c) | Price(s) and volume(s) |
Price(s) DKK 15.82 per share Volume(s) 63,211 shares |
| d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 63,211 Aggregated price: DKK 15.82 Volume-weighted average price: DKK 15.82 |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Morten Lehmann Nielsen |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Subscription of shares |
| c) | Price(s) and volume(s) |
Price(s) DKK 15.82 per share Volume(s) 3,160 shares |
| d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 3,160 Aggregated price: DKK 15.82 Volume-weighted average price: DKK 15.82 |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Sten Tore Sandberg Davidsen |
| 2. | Reason for the notification | |
| a) | Position/status | Member of the Board of Directors |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Subscription of shares |
| c) | Price(s) and volume(s) |
Price(s) DKK 15.82 per share Volume(s) 9,481 shares |
| d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 9,481 Aggregated price: DKK 15.82 Volume-weighted average price: DKK 15.82 |
For further information, please contact:
Impero
Rikke Stampe Skov, CEO
Mobile: (+45) 25 88 41 02
E-mail: [email protected]
Certified Adviser
Grant Thornton
Jesper Skaarup Vestergaard
Mobile: (+45) 31 79 90 00
ABOUT IMPERO
Impero A/S is a Danish Software-as-a-Service (SaaS) company that provides a compliance management platform. The Impero platform enables companies to easily manage compliance through automation of risk and control management, documentation, and reporting. Impero empowers companies to become more compliant in a scalable, digital, intuitive, and – most importantly – easy way.
For more information about Impero, please visit http://impero.com/investors.