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<br /> Årsrapporten er fremlagt og godkendt på<br /> selskabets ordinære generalforsamling<br /> den 25. april 2018<br /> Lars Erik Nielsen<br /> dirigent<br /> Årsrapport 2017<br /> CVR. 16 94 91 75<br /> SEMLER<br /> Holding<br /> 2 / semler årsrapport 2017<br /> SELSKABSOPLYSNINGER<br /> SEMLER HOLDING A/S<br /> Park Allé 355<br /> DK-2605 BrØndby<br /> +45 43 28 82 00<br /> info@semler.dk<br /> semler.dk<br /> CVR 16 94 91 75<br /> HJEMSTED BrØndby<br /> BESTYRELSE<br /> Michael Pram Rasmussen (formand)<br /> Lars Erik Nielsen (næstformand)<br /> Martin Mourier<br /> Christian Swane Mourier<br /> Nikolaj Hoff<br /> Henriette Nielsen<br /> Jan H. Christiansen<br /> Henrik Hein Willman (medarbejdervalgt)<br /> Max W. Ignjatovic (medarbejdervalgt)<br /> Brian C. Pedersen (medarbejdervalgt)<br /> Nicolai Capion Rasmussen (medarbejdervalgt)<br /> DIREKTION<br /> Jens Bjerrisgaard (koncerndirektØr)<br /> Kim Skovgaard Rasmussen (vicekoncerndirektØ<a title="Semler Holding 2017 page 1" href="https://secure.viewer.zmags.com/publication/f11be62e?page=1"> Årsrapporten er fremlagt og godkendt på selskabet</a> <a title="Semler Holding 2017 page 2" href="https://secure.viewer.zmags.com/publication/f11be62e?page=2"> 2 / semler årsrapport 2017 SELSKABSOPLYS</a> <a title="Semler Holding 2017 page 3" href="https://secure.viewer.zmags.com/publication/f11be62e?page=3"> INDHOLD Ledelsesberetning </a> <a title="Semler Holding 2017 page 4" href="https://secure.viewer.zmags.com/publication/f11be62e?page=4"> 4 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 5" href="https://secure.viewer.zmags.com/publication/f11be62e?page=5"> 12,8 m</a> <a title="Semler Holding 2017 page 6" href="https://secure.viewer.zmags.com/publication/f11be62e?page=6"> 6 / semler årsrapport 2017 K</a> <a title="Semler Holding 2017 page 7" href="https://secure.viewer.zmags.com/publication/f11be62e?page=7"> semler årsrapport 2017 / 7 </a> <a title="Semler Holding 2017 page 8" href="https://secure.viewer.zmags.com/publication/f11be62e?page=8"> 8 / semler årsrapport 2017 SELSKABSBESKRI</a> <a title="Semler Holding 2017 page 9" href="https://secure.viewer.zmags.com/publication/f11be62e?page=9"> semler årsrapport 2017 / 9 AGRO-DIVISI</a> <a title="Semler Holding 2017 page 10" href="https://secure.viewer.zmags.com/publication/f11be62e?page=10"> 10 / semler årsrapport 2017 SUPPORT-DIVI</a> <a title="Semler Holding 2017 page 11" href="https://secure.viewer.zmags.com/publication/f11be62e?page=11"> semler årsrapport 2017 / 11 INNOVATION-D</a> <a title="Semler Holding 2017 page 12" href="https://secure.viewer.zmags.com/publication/f11be62e?page=12"> 12 / semler årsrapport 2017 BERETNING FO</a> <a title="Semler Holding 2017 page 13" href="https://secure.viewer.zmags.com/publication/f11be62e?page=13"> semler årsrapport 2017 / 13 " </a> <a title="Semler Holding 2017 page 14" href="https://secure.viewer.zmags.com/publication/f11be62e?page=14"> 14 / semler årsrapport 20176 " </a> <a title="Semler Holding 2017 page 15" href="https://secure.viewer.zmags.com/publication/f11be62e?page=15"> semler årsrapport 2017 / 15 </a> <a title="Semler Holding 2017 page 16" href="https://secure.viewer.zmags.com/publication/f11be62e?page=16"> 16 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 17" href="https://secure.viewer.zmags.com/publication/f11be62e?page=17"> semler årsrapport 2017 / 17 </a> <a title="Semler Holding 2017 page 18" href="https://secure.viewer.zmags.com/publication/f11be62e?page=18"> 18 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 19" href="https://secure.viewer.zmags.com/publication/f11be62e?page=19"> til et reduceret salg i perioden fra offentliggØr</a> <a title="Semler Holding 2017 page 20" href="https://secure.viewer.zmags.com/publication/f11be62e?page=20"> 20 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 21" href="https://secure.viewer.zmags.com/publication/f11be62e?page=21"> semler årsrapport 2017 / 21 " </a> <a title="Semler Holding 2017 page 22" href="https://secure.viewer.zmags.com/publication/f11be62e?page=22"> 22 / semler årsrapport 2017 LEDELSESPÅTE</a> <a title="Semler Holding 2017 page 23" href="https://secure.viewer.zmags.com/publication/f11be62e?page=23"> semler årsrapport 2017 / 23 " </a> <a title="Semler Holding 2017 page 24" href="https://secure.viewer.zmags.com/publication/f11be62e?page=24"> 24 / semler årsrapport 2017 DEN UAFHÆNGI</a> <a title="Semler Holding 2017 page 25" href="https://secure.viewer.zmags.com/publication/f11be62e?page=25"> 25 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 26" href="https://secure.viewer.zmags.com/publication/f11be62e?page=26"> 26 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 27" href="https://secure.viewer.zmags.com/publication/f11be62e?page=27"> semler årsrapport 2017 / 27 " </a> <a title="Semler Holding 2017 page 28" href="https://secure.viewer.zmags.com/publication/f11be62e?page=28"> 28 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 29" href="https://secure.viewer.zmags.com/publication/f11be62e?page=29"> semler årsrapport 2017 / 29 </a> <a title="Semler Holding 2017 page 30" href="https://secure.viewer.zmags.com/publication/f11be62e?page=30"> 30 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 31" href="https://secure.viewer.zmags.com/publication/f11be62e?page=31"> semler årsrapport 2017 / 31 </a> <a title="Semler Holding 2017 page 32" href="https://secure.viewer.zmags.com/publication/f11be62e?page=32"> 32 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 33" href="https://secure.viewer.zmags.com/publication/f11be62e?page=33"> semler årsrapport 2017 / 33 </a> <a title="Semler Holding 2017 page 34" href="https://secure.viewer.zmags.com/publication/f11be62e?page=34"> 34 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 35" href="https://secure.viewer.zmags.com/publication/f11be62e?page=35"> semler årsrapport 2017 / 35 </a> <a title="Semler Holding 2017 page 36" href="https://secure.viewer.zmags.com/publication/f11be62e?page=36"> 36 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 37" href="https://secure.viewer.zmags.com/publication/f11be62e?page=37"> semler årsrapport 2017 / 37 </a> <a title="Semler Holding 2017 page 38" href="https://secure.viewer.zmags.com/publication/f11be62e?page=38"> 38 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 39" href="https://secure.viewer.zmags.com/publication/f11be62e?page=39"> semler årsrapport 2017 / 39 " </a> <a title="Semler Holding 2017 page 40" href="https://secure.viewer.zmags.com/publication/f11be62e?page=40"> 40 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 41" href="https://secure.viewer.zmags.com/publication/f11be62e?page=41"> semler årsrapport 2017 / 41 </a> <a title="Semler Holding 2017 page 42" href="https://secure.viewer.zmags.com/publication/f11be62e?page=42"> 42 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 43" href="https://secure.viewer.zmags.com/publication/f11be62e?page=43"> semler årsrapport 2017 / 43 </a> <a title="Semler Holding 2017 page 44" href="https://secure.viewer.zmags.com/publication/f11be62e?page=44"> 44 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 45" href="https://secure.viewer.zmags.com/publication/f11be62e?page=45"> semler årsrapport 2017 / 45 </a> <a title="Semler Holding 2017 page 46" href="https://secure.viewer.zmags.com/publication/f11be62e?page=46"> 46 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 47" href="https://secure.viewer.zmags.com/publication/f11be62e?page=47"> semler årsrapport 2017 / 47 NOTE 12 P</a> <a title="Semler Holding 2017 page 48" href="https://secure.viewer.zmags.com/publication/f11be62e?page=48"> 48 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 49" href="https://secure.viewer.zmags.com/publication/f11be62e?page=49"> semler årsrapport 2017 / 49 NOTE 15 S</a> <a title="Semler Holding 2017 page 50" href="https://secure.viewer.zmags.com/publication/f11be62e?page=50"> 50 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 51" href="https://secure.viewer.zmags.com/publication/f11be62e?page=51"> semler årsrapport 2017 / 51 NOTE 18 K</a> <a title="Semler Holding 2017 page 52" href="https://secure.viewer.zmags.com/publication/f11be62e?page=52"> 52 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 53" href="https://secure.viewer.zmags.com/publication/f11be62e?page=53"> semler årsrapport 2017 / 53 NOTE 20 A</a> <a title="Semler Holding 2017 page 54" href="https://secure.viewer.zmags.com/publication/f11be62e?page=54"> 54 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 55" href="https://secure.viewer.zmags.com/publication/f11be62e?page=55"> semler årsrapport 2017 / 55 </a> <a title="Semler Holding 2017 page 56" href="https://secure.viewer.zmags.com/publication/f11be62e?page=56"> 56 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 57" href="https://secure.viewer.zmags.com/publication/f11be62e?page=57"> semler årsrapport 2017 / 57 RESULTATOP</a> <a title="Semler Holding 2017 page 58" href="https://secure.viewer.zmags.com/publication/f11be62e?page=58"> 58 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 59" href="https://secure.viewer.zmags.com/publication/f11be62e?page=59"> semler årsrapport 2017 / 59 </a> <a title="Semler Holding 2017 page 60" href="https://secure.viewer.zmags.com/publication/f11be62e?page=60"> 60 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 61" href="https://secure.viewer.zmags.com/publication/f11be62e?page=61"> semler årsrapport 2017 / 61 NOTE 2 PE</a> <a title="Semler Holding 2017 page 62" href="https://secure.viewer.zmags.com/publication/f11be62e?page=62"> 62 / semler årsrapport 2017 </a> <a title="Semler Holding 2017 page 63" href="https://secure.viewer.zmags.com/publication/f11be62e?page=63"> semler årsrapport 2017 / 63 </a> <a title="Semler Holding 2017 page 64" href="https://secure.viewer.zmags.com/publication/f11be62e?page=64"> SEMLER HOLDING A/S PARK ALLÉ 355 · </a>