INVESTOR RELATIONS

It is RIAS’ ambition to maintain the position as the main supplier of semi-finished plastic in Denmark as well as to use the possibilities at the Scandinavian market.

RIAS wishes to increase the market value through organic growth and the expansion of existing business areas and to provide shareholders with a competitive return on their invested capital.

RIAS A/S is quoted at the Copenhagen Stock Exchange with thyssenkrupp Facilities Service GmbH as the main shareholder. RIAS is part of the 9 companies within thyssenkrupp Plastic supplying the international market with semi-finished plastic.

The share capital of RIAS is divided in non-convertible A and B shares.

The following companies have informed to own 5% or more of the capital;

  • thyssenkrupp Facilities Service GmbH
  • Expon ApS
Capital information

FINANCIAL CALENDAR 2022/2023

7 December 2022

Board Meeting with publication of Annual Report
_______

24 January 2023

Board Meeting with publication of Interim Report
_______

24 January 2023

Annual General Meeting in RIAS A/S
_______

16 May 2023

Board Meeting with publication of Half-year Report
_______

23 August 2023

Publication of Interim Report

ANNOUNCEMENTS

The financial year 2021/2022
No 12 > 21.09.2022 > RIAS A/S adjustment of expectations for the financial year 2021/22 Download > No 12
No 11 > 21.09.2022 > New CEO in RIAS A/S Download > No 11
No 10 > 24.08.2022 > Financial Calendar 2022/23 Download > No 10
No 9 > 24.08.2022 > Presentation of the interim report Download > No 9
No 8 > 01.08.2022 > Stock Exchange Announcement Download > No 8
No 7 > 18.05.2022 > Presentation of the half year report Download > No 7
No 6 > 02.02.2022 > Notice to Convene the Extraordinary General Meeting Download > No 6
No 6 > 02.02.2022 > Articles of association 2022 Download > No 6
No 5 > 18.01.2022 > Minutes from the ordinary annual meeting Download > No 5
No 4 > 18.01.2022 > Presentation of the interim report Download > No 4
No 3 > 22.12.2021 > Notice to Convene the Annual General Meeting Download > No 3
No 3 > 22.12.2021 > Articles of association 2022 Download > No 3
No 2 > 09.12.2021 > Presentation of the annual financial account statement 2020/21 Download > No 2
No 2 > 09.12.2021 > The remuneration report 2020/21 Download > No 2
No 1 > 11.10.2021 > Adjustment of expectations for the financial year 2020/21 Download > No 1
The financial year 2020/2021
No 13 > 21.09.2021 > Minutes from the Extraordinary General Meeting Download > No 13
No 12 > 21.09.2021 > New chairman of the Board of Directors in RIAS A/S Download > No 12
No 11 > 30.08.2021 > Notice to Convene the Extraordinary General Meeting Download > No 11
No 10 > 25.08.2021 > Financial Calendar 2021/22 Download > No 10
No 9 > 25.08.2021 > Presentation of the interim report Download > No 9
No 8 > 10.05.2021 > Presentation of the half year report Download > No 8
No 7 > 27.01.2021 > Minutes from the ordinary annual meeting Download > No 7
No 6 > 27.01.2021 > Presentation of the interim report Download > No 6
No 5 > 04.01.2021 > Notice to Convene the Annual General Meeting Download > No 5
No 5 > 04.01.2021 > The remuneration report 2019/20 Download > No 5
No 4 > 10.12.2020 > Annual Report 2019/20 Download > No 4
No 3 > 10.12.2020 > Presentation of the annual financial account statement 2019/20 Download > No 3
No 2 > 20.11.2020 > Financial Calendar 2020/21, corrected Download > No 2
No 1 > 13.10.2020 > Adjustment of expectations for the financial year 2019/20 Download > No 1
The financial year 2019/2020
No 9 > 26.08.2020 > Presentation of the interim report Download > No 9
No 8 > 25.08.2020 > Financial Calendar 2020/21 Download > No 8
No 7 > 14.05.2020 > Presentation of the half year report Download > No 7
No 6 > 26.03.2020 > RIAS A/S suspends outlook for the financial year 2019/20 Download > No 6
No 5 > 29.01.2020 > Minutes from the ordinary annual meeting Download > No 5
No 4 > 29.01.2020 > Presentation of the interim report Download > No 4
No 3 > 06.01.2020 > Notice to Convene the Annual General Meeting Download > No 3
No 3 - 06.01.2020 > The remuneration policy for RIAS A/S Download > No 3
No 2 > 11.12.2019 > Annual Report 2018/19 Download > No 2
No 1 > 11.12.2019 > Presentation of the annual financial account statement 2018/19 Download > No 1
The financial year 2018/2019
No 8 > 21.08.2019 > Financial Calendar 2019/20 Download > No 8
No 7 > 21.08.2019 > Presentation of the interim report Download > No 7
No 6 > 22-05.2019 > Presentation of the half year report Download > No 6
No 5 > 23.01.2019 > Minutes from the ordinary annual meeting Download > No 5
No 4 > 23.01.2019 > Presentation of the interim report Download > No 4
No 3 > 20.12.2018 > Notice to Convene the Annual General Meeting Download > No 3
No 2 > 12.12.2018 > Annual Report 2017/18 Download > No 2
No 1 > 12.12.2018 > Presentation of the annual financial account statement 2017/18 Download > No 1
The financial year 2017/2018
No 12 > 26.09.2018 > Minutes from the Extraordinary General Meeting Download > No 12
No 11 > 27.08.2018 > Notice to Convene the Extraordinary General Meeting Download > No 11
No 10 > 22.08.2018 > Financial Calendar 2018/19 Download > No 10
No 9 > 22.08.2018 > Presentation of the interim report Download > No 9
No 8 > 16.05.2018 > Presentation of the half year report Download > No 8
No 7 > 16.05.2018 > Minutes from the Extraordinary General Meeting Download > No 7
No 6 > 17.04.2018 > Notice to Convene the Extraordinary General Meeting Download > No 6
No 5 > 24.01.2018 > Minutes from the ordinary annual meeting Download > No 5
No 4 > 24.01.2018 > Presentation of the interim report Download > No 4
No 3 > 20.12.2017 > Notice to Convene the Annual General Meeting Download > No 3
No 2 > 13.12.2017 > Annual Report 2016/17 Download > No 2
No 1 > 13.12.2017 > Presentation of the annual financial account statement 2016/17 Download > No 1
The financial year 2016/2017
No 8 > 23.08.2017 > Financial Calendar 2017/18 Download > No 8
No 7 > 23.08.2017 > Presentation of the interim report Download > No 7
No 6 > 17.05.2017 > Presentation of the half year report Download > No 6
No 5 > 25.01.2017 > Minutes from the ordinary annual meeting Download > No 5
No 4 > 24.01.2017 > Presentation of the interim report Download > No 4
No 3 > 02.01.2017 > Notice to Cenvene the Annual General Meeting Download > No 3
No 2 > 14.12.2016 > Annual Report 2015/16 Download > No 2
No 1 > 14.12.2016 > Presentation of the annual financial account statement 2015/16 Download > No 1
The financial year 2015/2016
No 9 > 17.08.2016 > Financial Calendar 2016/17 Download > No 9
No 8 > 17.08.2016 > Presentation of the interim report Download > No 8
No 7 > 18.05.2016 > Presentation of the half year report Download > No 7
No 6 > 27.01.2016 > Minutes from the ordinary annual meeting Download > No 6
No 5 > 26.01.2016 > Presentation of the interim report Download > No 5
No 4 > 04.01.2016 > Notice to Cenvene the Annual General Meeting Download > No 4
No 3 > 16.12.2015 > Annual Report 2014/15 Download > No 3
No 2 > 16.12.2015 > Presentation of the annual financial account statement 2014/15 Download > No 2
No 1 > 26.11.2015 > Election of employee's representatives for the Board of RIAS A/S Download > No 1
The financial year 2014/2015
No 9 > 20.08.2015 > Financial Calendar 2015/16 Download > No 9
No 8 > 12.08.2015 > Presentation of the interim report Download > No 8
No 7 > 13.05.2015 > Presentation of the half year report Download > No 7
No 6 > 28.01.2015 > Minutes from the ordinary annual meeting Download > No 6
No 5 > 27.01.2015 > Presentation of the interim report Download > No 5
No 4 > 05.01.2015 > Notice to Convene the Annual General Meeting Download > No 4
No 3 > 16.12.2014 > Annual Report 2013/14 Download > No 3
No 2 > 16.12.2014 > Presentation of the annual financial account statement 2013/14 Download > No 2
No 1 > 09.12.2014 > Substitute's entry to the Board of RIAS A/S Download > No 1
The financial year 2013/2014
No 9 > 18.09.2014 > Financial Calendar 2014-15 Download > No 9
No 8 > 12.08.2014 > Presentation of the interim report Download > No 8
No 7 > 15.05.2014 > Presentation of the half year report Download > No 7
No 6 > 29.01.2014 > Minutes from the ordinary annual meeting Download > No 6
No 5 > 28.01.2014 > Presentation of the interim report Download > No 5
No 4 > 06.01.2014 > Notice to Convene the Annual General Meeting Download > No 4
No 3 > 20.12.2013 > Annual Report 2012/13 Download > No 3
No 2 > 17.12.2013 > Presentation of the annual financial account statement 2012/13 Download > No 2
No 1 > 11.10.2013 > Corrected Financial Calendar 2013/14 Download > No 1
No 1 > 11.10.2013 > Financial Calendar 2013-14 Download > No 1
The financial year 2012/2013
No 7 > 13.08.2013 > Presentation of the interim report Download > No 7
No 6 > 16.05.2013 > Presentation of the half year report Download > No 6
No 5 > 18.01.2013 > Minutes from the ordinary annual meeting Download > No 5
No 4 > 17.01.2013 > Presentation of the interim report Download > No 4
No 3 > 19.12.2012 > Annual Report 2011/12 Download > No 3
No 2 > 18.12.2012 > Notice to Convene the Annual General Meeting Download > No 2
No 1 > 07.12.2012 > Presentation of the annual financial account statement 2011/12 Download > No 1

Annual Reports

CORPORATE GOVERNANCE GUIDELINES

RIAS A/S aims to meet the high standard within Corporate Governance. The management in RIAS A/S continuously deals with the development on this area, hereunder the development in legislation, recommendations and best practice.

The Board of Directors in RIAS A/S continuously deals with “Recommendations for Corporate Governance” implemented by NASDAQ Copenhagen.  Some of the recommendations have been complied, but there are some which the Board of Directors has chosen not to follow. With reference to a “comply or explain” principle NASDAQ Copenhagen has stated that it is not crucial if a company choose to comply the recommendations or choose to explain why the recommendations is not complied.

For further information is available in the statutory annual corporate governance statement, cf. Section 107b of the Danish Financial Statements Act covering the financial period October 1st to September 30th.

For information about the company’s management structure is contained in the statement on corporate governance being part of the annual report.

Statutory statement regarding corporate governance, cf. the Danish Financial Statements Act, section 107b

REMUNERATION POLICY

Approved at the Company's Annual General Meeting held on January 29, 2020.

The Remuneration Report
The Remuneration Report 2020/21 for RIAS A/S Download
The Remuneration Report 2019/20 for RIAS A/S Download

CSR

Company's Social Responsibility

The management of RIAS has not adopted policies on CSR. As a consequence of the development in society and the conditions in the company RIAS has acted on the influence of the surrounding society and the company’s social responsibility.

RIAS has during the past years adopted an attitude and culture to the social responsibility based on extern conditions, hereunder dialogue between the management and the staff expressed in the daily work in the way the company act intern and act extern both when it comes to customers, suppliers, advisors, shareholders and the surrounding society.

CSR is an integrated component in RIAS A/S’ overall business strategy. We strongly focus on long term solutions which are sustainable financially, socially as well as the climate. Therefore we provide that CSR is part of the management foundation.

Our effort on CSR is central to achieve our vision as the most attractive supplier of quality semi-finished plastic in the North and in the effort to secure profitable growth and a dynamic and innovative approach to the business development.

Social responsibility is closely combined to a healthy business development and we therefore approach to be one step ahead on the development of society in the effort to offer sustainable solutions and services as in internal processes to extern partners. We call to sustainable and responsible behavior in the areas where we can make a difference.

We consider our role as a good player in society as serious and contribute active in creating safety and welfare in the societies we take part in by being in continuously dialogue with public authorities, business as well as nonprofit organizations and research units.

By this we have a sturdy platform where we can meet the future challenges and plastic related needs in a sustainable way.

THE BOARD OF DIRECTORS

Astrid Meicherczyk

Astrid Meicherczyk (1968)

CEO Operating Unit Plastics Europe, thyssenkrupp Materials Services GmbH
Chairman. Joined the Board of Directors in September 2021

Steen Raagaard Andersen

Steen Raagaard Andersen (1955)

Lawyer and Partner, Lund Elmer Sandager, Copenhagen
Vice-chairman. Joined the Board of Directors in January 2011

Nicolas Neuwirth

Nicolas Neuwirth (1965)

CEO, thyssenkrupp Plastics GmbH, Essen
Member of the Board of Directors. Joined the Board of Directors in January 2022

Dieter Wetzel

Dieter Wetzel (1961)

Member of the Board of Directors of: thyssenkrupp Otto Wolff N.V./S.A., Mechelen, Belgium
Member of the Board of Directors. Joined the Board of Directors in January 2010

Søren Koustrup

Søren Koustrup (1958)

Purchaser
Member of the Board of Directors, employee representative. Joined the Board of Directors in December 2011.

June Svendsen

June Svendsen (1970)

Purchaser
Member of the Board of Directors, employee representative. Joined the Board of Directors in December 2014.

Number of members
The board of directors consists of four members elected by the general meeting and two representatives elected by the employees.

Number of meetings
The board of directors meets four times a year for an annual fixed schedule.

Guidelines for election of employee representatives for board of directors
In accordance with Danish legislation the employees are given the right to elect employees as members of the board of directors. The employees in RIAS have chosen to use this right.

The employees in RIAS elect two employees as members of the board of directors. They are elected for a period of four years. The employees also elect two substitutes who also are elected for a four year period. They have the same rights, duties and responsibilities as the members chosen on the annual general meeting. This representation is also described in the annual report.

Policy on Gender Composition
Policy on Gender Composition of the Board and Management.

The Policy

GENERAL MEETING

RIAS A/S's Extraordinary General Meeting will be held on Tuesday, 1 March 2022 at 10:00 a.m. in the offices of the Company at 11, Industrivej, 4000 Roskilde, Denmark.

Notice to Convene the Extraordinary General Meeting

Articles of association 2022

Shareholders wishing to attend the  Extraordinary General Meeting must request an admission card no later than Friday 25 February 2022 at 23:59 p.m. (Danish time).

Requests for participation are made electronically by the shareholder portal or by filling in the form sent by post.

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Practical information: Coffee, tea, cake and other refreshments will not be served.

Requests for participation
The shareholder portal > Obtain an admission card, authorize by proxy or submit absentee vote(s) The shareholder portal
Generel information about the shareholder portal Read more about the shareholder portal
Registration form > Proxy > Voting by post Download registration form

RIAS ARTICLES OF ASSOCIATION

Passed at the General Meetings of the Company, latest the General Meeting 1 March 2022.