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Netcompany - Notice to convene the Annual General Meeting 2025
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Company announcement
No. 08/2025
31 January 2025
The Annual General Meeting of Netcompany Group A/S will be held on Tuesday, 4 March 2025 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 information
For additional information, please contact:
Netcompany Group A/S
Thomas Johansen, CFO, +45 51 19 32 24
Frederikke Linde, Head of IR, +45 60 62 60 87
Attachments
Ausgewählte Hebelprodukte auf Netcompany Group A-S Bearer and-or registered
Mit Knock-outs können spekulative Anleger überproportional an Kursbewegungen partizipieren. Wählen Sie einfach den gewünschten Hebel und wir zeigen Ihnen passende Open-End Produkte auf Netcompany Group A-S Bearer and-or registered
Der Hebel muss zwischen 2 und 20 liegen
