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Netcompany – Notice to convene Extraordinary General Meeting

Written by Customer Service on . Posted in Public Companies.

Company announcement
No. 15/2020                                                                                                             28 July 2020Notice to convene Extraordinary General MeetingThe 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 informationFor additional information, please contactAttachments15. Notice to Convene – Extraordinary General meetingNetcompany EGM Notice to convene

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