Documents and links
To watch the recording of the Annual General Meeting 2021, please click here.
- AGM Presentation 2021
- AGM QA
- Articles of Association
- Netcompany AGM 2021 Minutes
- Netcompany AGM - Notice to convene
- Netcompany AGM - Overview of Shares and Voting Rights
- Netcompany AGM - Privacy Policy
- Netcompany AGM - Proxy to vote
- Netcompany AGM - Registration form
- Netcompany Group - Annual Report 2020
- Decisions of AGM 2021
- Voting results of AGM 2021
- Netcompany Group Remuneration Report 2021
To watch the recording of the Annual General Meeting 2020, please click here.
To watch the recording of the Annual General Meeting 2020, please click here.
- Netcompany AGM - Notice to convene
- Annual Report 2019
- Netcompany AGM - Overview of Shares and Voting Rights
- Netcompany AGM - Proxy to vote
- Netcompany AGM - Registration form
- Netcompany AGM - Q&A
- Privacy Policy for shareholders
- Articles of Association
- Articles of Association (Tracked)
- Remuneration Policy
- Remuneration Policy (Tracked)
- AGM Presentation 2020
- Decisions of AGM 2020
- Voting results of AGM 2020
- AGM 2020 Minutes
To watch the recording of the Extraordinary General Meeting 2019, please click here.
To watch the recording of the Annual General Meeting 2019, please click here.