NETC Netcompany Group A/S

Netcompany - Notice to convene Extraordinary General Meeting

Netcompany - Notice to convene Extraordinary General Meeting

Company announcement

No. 15/2020

                                                                                                             28 July 2020

Notice to convene Extraordinary General Meeting

The Extraordinary General Meeting of Netcompany Group A/S will be held on Wednesday, 19 August 2020, at 09:00 (CET), at the company’s headquarters at Grønningen 17, 1. 1270 København K, Denmark.

The notice to convene the Extraordinary General Meeting, including appendix 1 (Description of the candidates for the Board of Directors) is enclosed.

Further information about the Extraordinary General Meeting is available at



Additional information

For additional information, please contact

Netcompany Group A/S

Thomas Johansen, CFO

Tine Kosmider Boye, General Counsel 		 



Attachments

EN
28/07/2020

Underlying

NETCNetcompany Group A/S

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Netcompany Group A/S

ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
NETC NETCOMPANY GROUP A/S
08/15/25 August 15, 2025 1 EN
ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
NETC NETCOMPANY GROUP A/S
08/14/25 August 14, 2025 1 EN
 PRESS RELEASE
Free
NETC Netcompany Grou...

Launch of share buyback programme

Launch of share buyback programme Company announcement No. 18/2025                                                  14 August 2025 Launch of share buyback programmeToday, Netcompany Group A/S (“Netcompany”) announces that the Board of Directors has decided to initiate a share buyback programme of up to DKK 500m for the purpose of adjusting Netcompany’s capital structure and meeting its obligations relating to share-based incentive programmes. The share buyback programme is launched with reference to the authorisation to acquire treasury shares granted by the general meeting on 2 March 20...

August 14, 2025 1 EN
 PRESS RELEASE
Free
NETC Netcompany Grou...

Interim report for the six months ended 30 June 2025

Interim report for the six months ended 30 June 2025 Company announcement No. 17/2025                                                  14 August 2025 Continued growth and investing in the future Summary Netcompany grew revenue by 3.9% (constant 3.9%) to DKK 1,714.9m in Q2 2025.Adjusted EBITDA decreased by 18% (constant 18.3%) to DKK 220.7m in Q2 2025. Adjusted EBITDA margin was 12.9% in Q2 2025 (constant 12.8%) compared to 16.3% in Q2 2024.Diluted earnings per share was DKK 1.17 in Q2 2025. Average number of full-time employees increased by 449 FTEs from 7,884 in Q...

August 14, 2025 1 EN
ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
NETC NETCOMPANY GROUP A/S
08/05/25 August 5, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch