STIBO HOLDING A/S

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Strategy Strategy and purpose Sꢀbo Holding A/S is 100 % owned by the Sꢀbo Foundaꢀon. Sꢀbo Holding A/S exe- cutes the business acꢀviꢀes of the Group. Through stable business development the acꢀviꢀes today cover e.g. the original busi- ness area with tailored print soluꢀons in the Sꢀbo Complete Group and global sale, development, implementaꢀon, and support of advanced soſtware soluꢀons within Master Data Management and Content Management in the Sꢀbo Soſtware Group. Sꢀ- bo Holding A/S’s role is to be the owner that contributes to the value creaꢀon by provi- ding the best framework condiꢀons for implemenꢀng the chosen strategies regarding the current and any new businesses. The Board of Directors of Sꢀbo Holding A/S takes acꢀve ownership through coopera- ꢀon and dialogue with primarily the chairmen of the Boards of Directors of the Sꢀbo Complete Group and the Sꢀbo Soſtware Group. The focus of the acꢀve ownership is long-term decisions regarding overall acꢀvity areas, strategic alliances, acquisiꢀons, capital allocaꢀon, and risk-taking. Foundaꢁon The Sꢀbo Group was founded as a prinꢀng business in 1794 under the name ”Aarhuus Sꢀſtsbogtrykkerie”. In 1966 the owner at the ꢀme, Erik Kiær, transferred his ownership to a Danish enterprise foundaꢀon, the Sꢀbo Foundaꢀon (Sꢀbo-Fonden). The purpose was to ensure sound and independent development and growth in the long run. A Danish commercial foundaꢀon is a self-owned legal enꢀty pursuing enterprise busi- ness with its own Board of Directors with full responsibility and ulꢀmately working under the oversight of the Danish Business Authority (Erhvervsstyrelsen). The Sꢀbo Foundaꢀon is commercial. Secondarily, and according to its charter, it makes philanthropical donaꢀons and thereby supports e.g. academic students’ travels within science, technology, engineering, and mathemaꢀcs (STEM), and various societal and cultural events. The recipients of the donaꢀons are primarily located close to the head quarter in Aarhus, Denmark. … to ensure a firm, knowledgeable and enterprising management of the company and its subsidiaries, to ensure the continued consolidation and development of the companies and in general to make every possible effort to ensure that the companies are maintained and retain the highest possible reputation under the highest achievable technical standard … The purpose of the Sꢀbo Foundaꢀon