Previous General Meetings

Information about previous general meetings, including minutes, presentations and resolutions passed, are published here.

Documents - EGM 2019

Netcompany EGM - Notice to convene

Netcompany EGM - Overview of Shares and Voting rights

Netcompany EGM - Proxy to vote

Netcompany EGM - Registration form

Privacy Policy for shareholders

Articles of Association

EGM Presentation

Decisions of EGM

Voting results of EGM

EGM Minutes

Livestream - EGM 2019

To watch the webcast of the Extraordinary General Meeting 2019, please click the button below.

Go to webcast

Documents - Netcompany AGM 2019

Netcompany AGM - Notice to convene

Annual report 2018

Overview of Shares and Voting Rights

Netcompany AGM - Proxy to vote

Netcompany AGM - Registration form

Privacy Policy for shareholders

Articles of Association

AGM Presentation

Decisions of AGM 2019

Voting results of AGM 2019

AGM Minutes

Livestream - AGM 2019

To watch the recording of the Annual General Meeting 2019, please click the button below.

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