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