IR policy
Valuer's Investor Relations Policy (IR Policy) sets the basic principles for Valuer's communication and dialogue with stakeholders in the financial markets and financial media. Valuer's IR activities shall be conducted in accordance with all prevailing rules and regulations, including Valuer's internal procedures.

Validity and target group
As investor relations is a group matter, the policy is valid for all employees who communicate with external parties concerning subjects that influence Valuer's financial performance.

In practice, the policy is especially relevant for employees, who are in direct dialogue with the stakeholders, i.e. members of the Executive Management and employees in the Communications and IR departments. 

The IR Policy is approved by the Board of Directors and updated every year. 

Aim of Valuer’ss investor relations activities
The aim of Valuer's investor relations activities is to enable the market participants to form a well-informed view on Valuer as an investment case and value the Valuer share accordingly. The aim is achieved by providing present and potential investors with factual, relevant and understandable information about Valuer’s's business and financial results. Valuer aim at being easily accessible, proactive and open in its communication. 

Communication channels
Valuer’s financial communication with stakeholders is mainly conducted through two channels, releases and meetings with stakeholders.

Releases are either scheduled, such as annual or quarterly reports, routine, such as information on insider trading or ad hoc releases. Valuer releases all information that according to the relevant regulation is deemed relevant for the share price. All releases, company announcements and financial reports are published in English.

All news releases, which are categorised as share price sensitive must be disclosed via a regulatory company announcement prior to information to any other person or group. Announcements must be released through a service provider such as Via Ritzau and with immediate and subsequent release to Nasdaq and Finanstilsynet (Danish FSA). When information is published, the information will be available on

As part of the investor relations activities, Valuer meets with external stakeholders on a regular basis. The meeting activities comprise 1:1 meetings, group presentations and presentations at conferences. In connection with release of quarterly and annual reports, Valuer conducts roadshows presenting the results.

At the annual general meeting all shareholders are invited to attend the meeting and meet the Board of Directors and the Executive Management. Shareholders may propose items to be included on the agenda, ask questions before and at the meeting and vote on issues on the agenda.

Investor targeting
Valuer proactively targets certain investors and provides brokers with a target list before roadshows. We strive for a mix of 1:1 meetings with existing investors for update on Valuer and new potential investors based on investment profiles and their investment in peers.

Our target towards 2021 is to gradually increase the presence of institutional investors in Denmark as well as internationally.

Spokes persons
The persons below can act as spokes persons on behalf of Valuer in Investor Relations situations:

  • Chairman of the Board of Directors Finn Peder Hove
  • Member of the Board of Directors Michael Moesgaard Andersen
  • CEO Dennis Poulsen
  • Jesper Skaarup Vestergaard, Grant Thornton (financial advisor)

Our employees such as managers of business units and specialists can be involved in IR activities but only if planned and coordinated by the Executive Management. 

IR strategy
Valuer's IR Policy sets the overall guidelines how Valuer communicates with its IR stakeholders. The IR activities are carried out by the CEO in cooperation with the Executive Management. As part of the IR Policy, Valuer will write an IR strategy which will be updated every year for the purpose of continued objectives, action plans and requested results within the next 1-2 years. The IR strategy comprises for example: 

  • Plan of action regarding release of quarterly and annual reports.
  • Roadshow planning and execution at home and abroad. 
  • Shareholder identification of institutional investors. 
  • Integration of Valuer's long-term targets and shareholder composition and if necessary and adjustment of the investor targeting. 
  • Views on the market's perception of Valuer with regard to improving communication with the stakeholders including identification of improvement opportunities in communication and correcting misunderstandings. 
  • Gathering and analysing analysts' consensus estimates. Regularly reporting on shareholder issues to the Board of Directors and the Executive Management. 

Silent period
From the last day of the reporting quarter (31 December, 31 March, 30 June and 30 September), Valuer will refrain from investor dialogue until the release of the interim/ annual results.