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Indkaldelse til ordinær generalforsamling i NKT

Written by Customer Service on . Posted in Public Companies.

Selskabsmeddelelse3. marts 2021
Meddelelse nr. 3Indkaldelse til ordinær generalforsamling i NKT

NKT A/S holder ordinær generalforsamling torsdag den 25. marts 2021 kl. 15.00.Dette indebærer, at aktionærerne i stedet for at deltage personligt, kan deltage i samt udøve deres aktionærrettigheder til generalforsamlingen elektronisk.
Vedhæftet er invitation og dagsorden med fuldstændige forslag og bilag, inklusive oversigt over bestyrelseskandidater.Formandens beretning vil være tilgængelig på www.nkt.com/investors  efter den ordinære generalforsamling.Kontakt
Investor Relations: Michael Nass Nielsen, Head of Investor Relations, Tlf.: +45 2494 1654
Presse:                  Pelle Fischer, External Communications Lead, Tlf.: +45 2223 5870 Vedhæftede filerDagsorden og fuldstændige forslag – 2021Bestyrelseskandidater – 2021Fuldmagt og brevstemme – 2021Invitation – 2021Vederlagspolitik 2021 – AppendixVederlagspolitik 2021 – FinalNKT notice to convene Annual General Meeting

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