Netcompany - Notice to convene the Annual General Meeting 2024
January 26 2024 - 5:53AM
Netcompany - Notice to convene the Annual General Meeting 2024
Company announcement No.
04/2024
26 January 2024
Notice to convene the Annual General
Meeting 2024
The Annual General Meeting of Netcompany Group
A/S will be held on Thursday, 29 February 2024 at
15:00 (CET).
The Annual General Meeting will be held
completely electronically and admission and participation in the
General Meeting will solely take place via the internet in
accordance with the Articles of Association section 7.2 and as
further described in the notice. Physical attendance will
not be possible.
The notice to convene the Annual General
Meeting, including appendix 1 (Description of the candidates for
the Board of Directors) is enclosed.
Further information about the Annual General
Meeting is available
at:https://netcompany.com/investor/general-meetings/.
Additional informationFor
additional information, please contact:
Netcompany Group A/S Thomas Johansen, CFOTine K
Boye, General Counsel |
+45 51 19 32 24+45 24 91 75 33 |
- 04. Netcompany - Notice to Convene - Annual General Meeting
2024
- Notice to Convene AGM 2024
Netcompany Group AS (TG:60N)
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