Key Highlights from NNIT A/S Annual General Meeting 2024

Resolutions Passed at NNIT A/S Annual General Meeting

NNIT A/S recently convened its annual general meeting, where crucial resolutions were discussed and approved, reflecting the company's commitment to transparency and stakeholder engagement.

Financial Performance and Reports

The Chairman of the Board presented an in-depth report on the company's performance over the past financial year, emphasizing significant milestones and achievements. NNIT has transformed into a specialized IT consultancy focused on international life sciences and the public sector in Denmark.

Revenue and Customer Relations

Despite facing economic headwinds, NNIT reported revenue growth that exceeded market expectations. The company has successfully attracted numerous new clients while maintaining high satisfaction levels among existing customers. This resilience amid challenges showcases NNIT's robust business model and dedication to client success.

Strategic Projects

A series of strategic initiatives were successfully completed over the past year, positioning NNIT favorably for future growth. These projects are indicative of the company's agile approach to navigating the complexities often seen in high-regulation industries.

Annual Report and Profit Allocation

The meeting included the approval of NNIT's audited annual report for the fiscal year, alongside a plan for the allocation of profits as outlined in the report. The board sought and received approval for discharging liability for its members, ensuring confidence in management and governance.

Board Elections and Committees

In a move reflecting continuity and stability, notable leaders were re-elected to critical positions within the board. Carsten Dilling will continue as Chairman, while Eivind Kolding has been re-elected as Deputy Chairman. Other members, including Nigel Govett and Christian Kanstrup, were also reaffirmed for their roles on the Board of Directors.

Appointment of Independent Auditor

The board confirmed EY Godkendt Revisionspartnerselskab as the independent auditor for statutory and sustainability reporting. This appointment underscores NNIT's commitment to upholding the highest standards in financial oversight and transparency.

Authorisation for Treasury Shares

One of the significant resolutions passed involved granting the board authorisation to acquire treasury shares. This allows NNIT to purchase shares up to a limit of 10% of its capital until the annual general meeting in 2026, showcasing a strategic approach to managing its equity structure.

Composition of the Board and Committees

Following the general meeting, the Board of Directors convened to assign roles within its Audit Committee and Remuneration Committee. The board is comprised of experienced individuals well-versed in both governance and sector-specific challenges:

• Carsten Dilling (Chairman of the Board and Remuneration Committee member)
• Eivind Kolding (Deputy Chairman and Chairman of the Remuneration Committee)
• Nigel Govett (Board member and Audit Committee Chairman)
• Christian Kanstrup (Board member and Audit & Remuneration Committee member)
• Caroline Serfass (Board member)
• Jan Winther (Board member)
• Kim Høyer (Employee representative)
• Dorte Broch Pedersen (Employee representative)
• Frederik Sparre Willumsen (Employee representative)

About NNIT

NNIT A/S stands as a premier provider of IT solutions, catering primarily to the life sciences sector across international borders while also serving both public and private sectors within Denmark. The company excels in handling complex industry dynamics and regulatory demands.

With a mission focused on delivering sustainable digital solutions, NNIT seeks to enhance experiences for patients, citizens, and employees alike. Leveraging extensive domain expertise, the company adopts a business-first mentality, ensuring that technology solutions align with business needs.

Throughout its extensive operations, NNIT employs over 1,700 professionals across Europe, Asia, and the USA, a testament to its growth and commitment to innovation in delivering high-quality services.

Frequently Asked Questions

What resolutions were approved at the NNIT A/S annual meeting?

The resolutions included approval of the annual report, profit allocation, board remuneration, and authorisation for treasury share acquisition.

Who are the key members of the Board of Directors?

The board includes Carsten Dilling (Chairman), Eivind Kolding (Deputy Chairman), and other distinguished members committed to governance.

What is NNIT's main focus as a company?

NNIT primarily focuses on IT consultancy for life sciences and public sectors, emphasizing regulatory compliance and digital innovation.

How does NNIT ensure customer satisfaction?

Through successful project completions and a dedicated approach to client relationships, NNIT consistently ensures high satisfaction among its customers.

What future strategies does NNIT have post-meeting?

NNIT aims to leverage approved resolutions for growth, continue enhancing service delivery, and explore new strategic initiatives for market expansion.

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