Notice convening the NKT Annual General Meeting 2017
Nasdaq Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K
28 March 2017
Announcement No. 6
Notice convening the NKT Annual General Meeting 2017
The Annual General Meeting of NKT will be held on Friday 21 April 2017 at 3 pm CET at Bella Center, Conference Entrance 1, Center Boulevard 5, DK - 2300 Copenhagen S
Attached please find
- Invitation
- Agenda with the full content of proposals and exhibits, including description of the candidates for the Board of Directors and remuneration policy
- 2016 in NKT including 5-year financial highlights
Admission cards can be requested until Tuesday 18 April 2017 at 10:00 am CET via NKT shareholder portal at www.nkt.dk or via Computershare A/S on telephone +45 4546 0997.
Separate invitation along with the agenda and other relevant documents will be posted to the registered shareholders of NKT, who have so requested.
The NKT 2016 Annual Report and the Nilfisk 2016 Annual Report can be read or printed at www.nkt.dk.
Please direct questions by mail to: AGM2017@nkt.dk.
| Contacts Investors Lasse Snejbjerg Tel: +45 2913 6607 |
Press Helle Gudiksen Tel: +45 2349 9098 |
Vedhæftede filer:
AGM Remuneration policy 2017.pdf
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