Netcompany - Notice to convene the Annual General Meeting 2019
Company announcement
No. 5/2019
14 February 2019
The Annual General Meeting of Netcompany Group A/S will be held on Wednesday, 13 March 2019, at 16:00 (CET), at Industriens Hus, H.C. Andersens Boulevard 18 , DK-1787 Copenhagen V, Denmark.
The notice to convene the Annual General Meeting, including appendix 1 (Description of the candidates for the Board of Directors) is enclosed.
Further information about the Annual General Meeting is available at https://www.netcompany.com/int/Investor-Relations/General-meetings
Additional information
For additional information, please contact
| Netcompany Group A/S Thomas Johansen, CFO Tine Kosmider Boye, General Counsel |
+45 51 19 32 24 +45 24 91 75 33 |
Attachments
Announcement no. 5 - Notice to convene Annual General meeting 2019 Netcompany AGM_Notice to convene
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