Netcompany – Notice to convene Extraordinary General Meeting

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