IR policy

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It is in DLH’s interest to proactively ensure that the company’s share price reflects the company’s values and future earnings potential. DLH wishes, therefore, to maintain an open and active dialogue with current and potential investors, analysts and other stakeholders regarding the company’s development and financial status. The aim is to provide the best possible information to the Stock Market to enable the market to take an independent view of the company’s market value and thus provide the basis for a fair pricing of DLH’s shares.

DLH’s information activities largely comprise the publication of company announcements on all important aspects of the company’s operations and detailed descriptions of the company’s business activities and financial development on DLH’s website. Important announcements are sent out to the shareholders and stakeholders who have requested electronic information.

In addition, DLH participates in meetings with current and potential investors, analysts etc. for the purpose of providing detailed information on the company’s development within the guidelines set out by the Stock Exchange’s ethical regulations. Investor meetings or similar are not held during the three-week period leading up to the publication of financial statements. Explanatory and factual enquiries, however, are dealt with during this period. DLH also participates in general presentations, e.g. about the company’s business model.

DLH wishes to ensure that the information provided is as timely, accurate and comprehensive as possible with due regard to the reasonable and legal protection of its commercial interests. All information material is compiled and distributed in accordance with NASDAQ OMX Copenhagen A/S’ rules for issuers.

Through a market maker agreement, DLH has ensured that purchase and sales prices are always available at a modest spread and that the opportunity exists to trade smaller share portions.

The company’s IR activities are the responsibility of the CEO, the CFO and the IR manager.