Overview of the Annual General Meeting
Netcompany Group A/S is gearing up for its highly anticipated Annual General Meeting (AGM), an event that speaks volumes about the company's commitment to transparent governance and shareholder engagement. This year's AGM is set to occur entirely online, representing a significant shift in how such meetings are conducted, reflecting modernized practices for the digital age.
Date and Time of the Meeting
The meeting will be held on Tuesday, 4 March at 15:00 CET, making it essential for shareholders to mark their calendars. Since the meeting will be conducted electronically, interested participants should ensure they have reliable internet access to join the discussions.
Participating in the Meeting
One of the most noteworthy changes for this AGM is that participation will be limited to online attendance only. As outlined in the Articles of Association, specifically section 7.2, there will be no opportunity for physical presence, emphasizing a commitment to safety and accessibility in a time where digital interactions have become the norm.
What to Expect at the AGM
During the meeting, shareholders will have the chance to engage with the Board of Directors and other key figures, discussing the company's strategic direction, financial performance, and upcoming initiatives. This is a significant opportunity to not only voice opinions but also gather insights into how Netcompany plans to navigate the future.
Additional Information for Shareholders
Alongside the meeting details, a comprehensive notice to convene the AGM has been made available, including candidates for the Board of Directors. This is crucial information that shareholders should review to prepare for the discussions. The notice ensures that all concerned parties are informed about the individuals who may influence the company’s strategic course.
Contact Information
For further inquiries or additional information regarding the AGM, shareholders are encouraged to reach out to Netcompany's investor relations team:
Netcompany Group A/S
Contact: Thomas Johansen, CFO, +45 51 19 32 24
Frederikke Linde, Head of IR, +45 60 62 60 87
Frequently Asked Questions
What is the date of the Annual General Meeting?
The Annual General Meeting will take place on Tuesday, 4 March at 15:00 CET.
How can I attend the AGM?
The AGM will be held entirely online, and shareholders will need internet access to join the meeting.
Will there be a physical meeting?
No, physical attendance will not be possible; participation is exclusively through online means.
Who can I contact for more details?
For additional inquiries, you can reach out to Thomas Johansen, CFO, at +45 51 19 32 24 or Frederikke Linde, Head of IR, at +45 60 62 60 87.
Where can I find more information about the AGM?
Detailed information, including notices, can be found on Netcompany's official website under the investor relations section.
