Announcements
2016
Download
08.08 Course of extraordinay general meeting 5 August
03.08 Information to the shareholders before the extraordinary general meeting
14.07 Revised notice to convene extraordinary general meeting
08.07 Waiver of obligation to proceed with takeover on shares in Cemat A/S
note Download
04.07 Entering severance agreements with the managing board of Cemat A/S
01.07 Notice to convene Extraordinary General Meeting
01.07 Conclusion of the agreement with GlobalWafers
30.06 The Danish Business Authority has made a decision
23.06 New raw materials agreement
20.06 Receipt of request for convening an extraordinary general meeting
18.06 Updated Articles of Association
17.06 Course of extraordinary general meeting
17.06 Announcement of increased offer from GW and public offer from NSIG
17.06 Public offer from National Silicon Industry Group (in Danish)
17.06 The Board's assessment of the offer from National Silicon Industry Group
16.06 Announcement about offer
16.06 Offer for Topsil's silicon business
15.06 Announcement of proxies
01.06 Major shareholder announcement (translation)
31.05 Interim report Q1 2016
25.05 Notice to convene an extraordinary general meeting on 17 June 2016
24.05 Major shareholder announcement (translation)
23.05 Warrant Programme - updated Articles of Association
23.05 Updated Articles of Association
20.05 Postponement of interim report for Q1 2016
20.05 Agreement on sale of the silicon business
04.05 Warrant programme for Management Board and managerial employees
26.04 Updated Articles of Association
25.04 Decisions of Annual General Meeting
20.04 Announcement
01.04 Notice convening annual general meeting
31.03 Annual Report 2015
2015
11.12 Financial calendar 2016
24.11 Interim Report Q3 2015
25.08 Customer complaint: Topsil concludes agreement with third-party contractor about compensation
25.08 Interim Report, Q2 2015
26.05 Interim Report, Q1 2015
06.05 Warrant programme - updated Articles of Association
06.05 Updated Articles of Association
27.04 Warrant programme for management board and managerial employees
24.04 Decisions of Annual General Meeting
09.04 Election of staff representatives
27.03 Notice to convene Annual General Meeting
24.03 Annual Report 2014
05.01 Extension of long term float zone wafer agreement
2014
26.11 Updated Articles of Association
25.11 Topsil establishes warrant programme to member of the Management Board
25.11 Financial calendar 2015
25.11 Interim report Q3 2014
15.09 Change of Topsil Management
09.09 Insiders' dealing
04.09 Major Shareholder Announcement (translation)
26.08 Interim report, Q2 2014
21.08 Change of Management
03.07 Profit warning
29.04 Topsil establishes warrant programme for the members of the Management Board and managerial employees
27.05 Interim report, Q1 2014
07.05 Updated Articles of Association
07.05 Warrant programme and updated Articles of Association
29.04 Updated Articles of Association
28.04 Decisions of Annual General Meeting 2014
25.04 Framework agreements with Chinese customers
02.04 Notice to convene Annual General Meeting
25.03 Annual Report 2013
30.01 Topsil to Expand its Activities in Japan
2013
28.11 Financial calendar 2014
28.11 Interim report Q3
07.10 Change of Financial Calendar 2013
27.08 Interim Report, Q2 2013
21.06 Insiders' trading
28.05 Interim Report, Q1 2013
02.05 Updated Articles of Association
02.05 Warrant programme - updated Articles of Association
24.04 Updated Articles of Association
23.04 Topsil establishes warrant programme for members of the management board and managerial employees
23.04 Change of Management
22.04 Decisions of Annual General Meeting
16.04 Insiders' trading
22.03 Notice to convene Annual General Meeting
20.03 Annual Report 2012
03.01 Next silicon wafer generation submitted for customer qualification
2012
18.12 Insiders' trading
17.12 Major Shareholder Announcement (in Danish only)
17.12 Change of Topsil Management
30.11 Financial Calendar 2013
22.11 Interim report Q3
26.09 Insiders' trading
29.08 Strategy 2013-2015
29.08 Interim report Q2
08.08 Topsil lowers revenue and EBITDA expectations 2012
13.06 Insiders' trading
23.05 Interim report Q1
09.05 Warrant programme
09.05 Updated Articles of Association
08.05 Updated Articles of Association
26.04 Topsil establishes warrant programme
26.04 Decisions of Annual General Meeting
02.04 Notice to convene Annual General Meeting 2012
28.03 Annual report 2011
27.01 Acquisition of Cemat70 minority shares
2011
21.12 Agreement reached with raw material supplier
14.12 Financial calendar 2012
07.12 Karl Kristian Hvidt Nielsen new Topsil CEO
01.12 Insiders' trading
01.12 Insiders' trading
23.11 Interim report Q3
27.10 Press release: Topping-out ceremony - on time
27.10 Change in Management
29.08 Insiders' trading
25.08 Insiders' trading
25.08 Warrant programme for managerial employees
25.08 Interim report Q2
20.06 Press release: Two new members of management
17.05 Interim report Q1
06.05 Articles of Association
05.05 Insiders' trading
05.05 Capital increase due to exercise of warrants
20.04 Articles of Association
15.04 Decisions of Annual General Meeting 2011
06.04 Election of staff representatives
30.03 Insiders' trading
30.03 Articles of Association
30.03 Capital increase due to exercise of warrants
22.03 Notice to convene Annual General Meeting 2011
22.03 Annual report 2010
26.01 New Facility Becomes a Reality