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

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