Company announcement no. 2 / 2025
Schindellegi, Switzerland - 24 January 2025
Reporting of transactions made by persons discharging managerial responsibilities
Pursuant to the Market Abuse Regulation Article 19, Trifork Group AG (Swiss company registration number CHE-474.101.854) ("Trifork”) hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Trifork in connection with fixed salaries paid in shares. Reference is made to company announcement no. 1/2025 on 21 January 2025.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Jørn Larsen | |
| 2. | Reason for the notification | ||
| a) | Position/status | CEO | |
| b) | Initial notification/
Amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Trifork Group AG | |
| b) | LEI | 8945004BYZKXPESTBL36 | |
| 4.1 | Details of the transaction(s) | ||
| a) | Description of the financial instrument, type of instrument
Identification code | Shares
ISIN CH1111227810 | |
| b) | Nature of the transaction | A share of 25% of the fixed monthly salary is paid out in shares as described in company announcement no. 1/2025. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| DKK 0 | 1'323 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | |
| e) | Date of the transaction | 24 January 2025 | |
| f) | Place of the transaction | Outside a trading venue. Trifork previously held the shares as treasury shares. | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Kristian Wulf-Andersen | |
| 2. | Reason for the notification | ||
| a) | Position/status | CFO | |
| b) | Initial notification/ Amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Trifork Group AG | |
| b) | LEI | 8945004BYZKXPESTBL36 | |
| 4.1 | Details of the transaction(s) | ||
| a) | Description of the financial instrument, type of instrument Identification code | Shares ISIN CH1111227810 | |
| b) | Nature of the transaction | A share of 10% of the fixed monthly salary is paid out in shares as described in company announcement no. 1/2025. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| DKK 0 | 352 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | |
| e) | Date of the transaction | 24 January 2025 | |
| f) | Place of the transaction | Outside a trading venue. Trifork previously held the shares as treasury shares. | |
Information and questions
Frederik Svanholm, Group Investment Director, [email protected], +41 79 357 73 17
About Trifork
Trifork is a pioneering global technology partner, empowering enterprise and public sector customers with innovative solutions. With 1,278 professionals across 76 business units in 15 countries, Trifork delivers expertise in inspiring, building, and running advanced software solutions across diverse sectors, including public administration, healthcare, manufacturing, logistics, energy, financial services, retail, and real estate. Trifork Labs, the Group's R&D hub, drives innovation by investing in and developing synergistic and high-potential technology companies. Trifork Group AG is a publicly listed company on Nasdaq Copenhagen. Learn more at trifork.com.
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