NNIT NNIT A/S

NNIT A/S: Notice convening the annual general meeting for NNIT A/S

NNIT A/S: Notice convening the annual general meeting for NNIT A/S

The Board of Directors gives notice of the annual general meeting for NNIT A/S, company registration (CVR) no. 21 09 31 06 (the “Company”), to be held Thursday, March 14, 2024, 2:00 pm (CET) at NNIT A/S, Østmarken 3A, DK-2860 Søborg.

The general meeting will for shareholders be webcasted live on the Company’s investor portal. It is not possible to vote or ask questions via webcast.

The notice for the annual general meeting, including Appendix A: Candidates for (re-)election to the Board of Directors, and Appendix B: Remuneration policy, is attached.

Contact for further information

Carsten Ringius

EVP & CFO

Tel:

Media relations

Tina Joanne Hindsbo

Media Relations Manager

Tel:

 

NNIT is a leading provider of IT solutions to life sciences internationally, and to the public and enterprise sectors in Denmark

We focus on high complexity industries and thrive in environments where regulatory demands and complexity are high.

We advise and build sustainable digital solutions that work for the patients, citizens, employees, end users or customers.

We strive to build unmatched excellence in the industries we serve, and we use our domain expertise to represent a business first approach – strongly supported by a selection of partner technologies, but always driven by business needs rather than technology.

NNIT consists of group company NNIT A/S and subsidiaries SCALES, Excellis Health Solutions and SL Controls. Together, these companies employ more than 1,700 people in Europe, Asia and USA.

Read more at

Attachment



EN
21/02/2024

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