Nets A/S: Notice to convene an Extraordinary General Meeting of Nets A/S
February 05 2018 - 10:12AM
Upon request from Evergood 5 AS, an Extraordinary
General Meeting of Nets A/S, CVR no. 37 42 74 97, (the "Company")
will be held on Tuesday, 27 February 2018, at 11:00 a.m. (CET), at
Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, DK-1609
Copenhagen V, Denmark.
Shareholders who have accepted the voluntary
recommended public offer must disregard this convening notice as
such shareholders have no rights to attend and vote at the
Extraordinary General Meeting as their shares are sold.
The notice to convene the Extraordinary General
Meeting, including Appendix 1: Candidates for the Board of
Directors, is attached.For further
information, please contact:
For media enquiries:
Pia Stoklund, Head of Communications, at +45 29 48 26 46 or
pstok@nets.eu
For investor and analyst enquiries:
Lars Oestmoe, Head of M&A and IR, at +47 91 34 71 77 or
lostm@nets.eu
Information on Nets
Nets is a leading provider of digital payment services and related
technology solutions across the Nordic region. Nets sits at the
centre of the digital payments ecosystem and operates a deeply
entrenched network, which connects merchants, corporate customers,
financial institutions and consumers enabling them to make and
receive payments as well as, increasingly, utilise value-added
services to help them improve their respective activities.
Attachment
Notice to convene the Extraordinary General Meeting
Notice to convene including
complete proposa...
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Nets A/S via Globenewswire
Netshoes (Cayman) Limited (NYSE:NETS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Netshoes (Cayman) Limited (NYSE:NETS)
Historical Stock Chart
From Jul 2023 to Jul 2024