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Netcompany – Notice to convene Extraordinary General Meeting

Netcompany – Notice to convene Extraordinary General Meeting

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Date28 Jul 2020
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CategoriesPublic Companies

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Company announcement
No. 15/2020

                                                                                                             28 July 2020

Notice to convene Extraordinary General Meeting

The Extraordinary General Meeting of Netcompany Group A/S will be held on Wednesday, 19 August 2020, at 09:00 (CET), at the company’s headquarters at Grønningen 17, 1. 1270 København K, Denmark.

The notice to convene the Extraordinary General Meeting, including appendix 1 (Description of the candidates for the Board of Directors) is enclosed.

Further information about the Extraordinary General Meeting is available at https://www.netcompany.com/int/Investor-Relations/General-meetings


Additional information

For additional information, please contact

Netcompany Group A/S
Thomas Johansen, CFO
Tine Kosmider Boye, General Counsel
 
+45 51 19 32 24
+45 24 91 75 33

Attachments

  • 15. Notice to Convene – Extraordinary General meeting
  • Netcompany EGM Notice to convene


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