General meetings

Annual General Meeting 2019

The Annual General Meeting of Netcompany Group A/S will take place on Wednesday 13 March 2019.

We use electronic media as our primary means of communication with our shareholders. We send notices of general meetings by email and to receive such notices, shareholders are kindly requested to register their email address at Netcompany's shareholder portal.

Any shareholder who has a proposal for the agenda  of the Annual General Meeting on Wednesday, 13 March 2019, must submit such proposal(s) to the Board of Directors secretariat so that these are received no later than Tuesday, 29 January 2019. Proposals must be sent by letter to Netcompany Group A/S, Att.: Tine K Boye, Grønningen 17 1., 1270 København K, Denmark or by email to ir@netcompany.com.

Further information about Netcompany Group A/S' Annual General Meeting will be published on this page.