NKT NKT A/S

Notice convening the NKT Annual General Meeting

Notice convening the NKT Annual General Meeting

Company Announcement

1 March 2023

Announcement No. 6

Notice convening the NKT Annual General Meeting

The Annual General Meeting of NKT A/S will be held Thursday 23 March 2023 at 3.00 p.m. (CET) with doors being open from 2.30 p.m. (CET) at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup.

Attached are the annual report, invitation and agenda with the full contents of proposals and exhibits, including overview of candidates for the Board of Directors.

More information can be found at

The Annual Report and Remuneration Report for 2022 can be found and printed at .

Contact

Investor Relations:         Michael Nass Nielsen, Head of Investor Relations, tel:

Press:                           Pelle Fischer, External Communications Lead, tel.

 

Attachments



EN
01/03/2023

Underlying

NKTNKT A/S

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

Reports on NKT A/S

 PRESS RELEASE
Free
NKT NKT A/S

NKT A/S afslutter aktietilbagekøbsprogram

NKT A/S afslutter aktietilbagekøbsprogram Selskabsmeddelelse 11. juni 2025Meddelelse nr. 18 NKT A/S afslutter aktietilbagekøbsprogram Den 21. maj 2025 iværksatte NKT A/S et aktietilbagekøbsprogram for at opfylde forpligtelser vedrørende selskabets aktiebaserede incitamentsprogrammer for medarbejdere og et medarbejderaktieprogram, som oplyst i selskabsmeddelelse nr. 17 af 21. maj 2025. Dette aktietilbagekøbsprogram er nu afsluttet. Aktietilbagekøbsprogrammet blev gennemført i overensstemmelse med Europa-Parlamentets og Rådets forordning nr. 596/2014 af 16. april 2014 (MAR) og Kommissi...

June 11, 2025 1 EN
 PRESS RELEASE
Free
NKT NKT A/S

NKT A/S concludes share buyback programme

NKT A/S concludes share buyback programme Company Announcement 11 June 2025Announcement No. 18 NKT A/S concludes share buyback programme On 21 May 2025, NKT A/S initiated a share buyback programme to meet obligations relating to the Company’s share-based incentive programmes for employees and employee share programme, as informed in Company Announcement no. 17 of 21 May 2025. This share buyback programme has now been concluded. The share buyback programme was executed in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commiss...

June 11, 2025 1 EN
 PRESS RELEASE
Free
NKT NKT A/S

NKT indleder aktietilbagekøb for at opfylde forpligtelser til aktiebas...

NKT indleder aktietilbagekøb for at opfylde forpligtelser til aktiebaserede incitamentsprogrammer for medarbejdere Selskabsmeddelelse 21. maj 2025Meddelelse nr. 17 NKT indleder aktietilbagekøb for at opfylde forpligtelser til aktiebaserede incitamentsprogrammer for medarbejdere Aktiebaserede incitamenter Bestyrelsen for NKT A/S har besluttet at udnytte den bemyndigelse til at tilbagekøbe aktier, som blev givet af generalforsamlingen den 25. marts 2021. Bemyndigelsen er gyldig i perioden indtil 31. marts 2026, og bestyrelsen er bemyndiget til at tilbagekøbe selskabets egne aktier op til ...

May 21, 2025 1 EN
 PRESS RELEASE
Free
NKT NKT A/S

NKT initiates share buyback to meet obligations for share-based incent...

NKT initiates share buyback to meet obligations for share-based incentive programmes for employees Company Announcement 21 May 2025Announcement No. 17 NKT initiates share buyback to meet obligations for share-based incentive programmes for employees Share based incentivesThe Board of Directors of NKT A/S has decided to exercise the authority to buy back shares granted by the Annual General Meeting on 25 March 2021. The authorisation is valid in the period until 31 March 2026, and the Board of Directors is authorised to arrange for acquisition of the Company’s own shares up to a nominal ...

May 21, 2025 1 EN
Roy Külter ... (+3)
  • Roy Külter
  • Steven Boumans
  • Thomas Zlowodzki
FRA FRAPORT AG
PROX PROXIMUS SA DE DROIT PUBLIC
ZIL2 ELRINGKLINGER AG
LXS LANXESS AG
ACX ACERINOX SA
COFB COFINIMMO SA
INH INDUS HOLDING AG
KRN KRONES AG
MONT MONTEA SCA
AMG AMG ADVANCED METALLURGICAL GROUP N.V.
SAX STROEER SE & CO. KGAA
BPOST BPOST SA
BRNL BRUNEL INTERNATIONAL N.V.
SSO SCATEC ASA
NVG NAVIGATOR COMPANY SA
RENE REDES ENERGETICAS NACIONAIS SA
ROVI LABORATORIOS FARMACEUTICOS ROVI S.A.
VGP VGP NV
COL INMOBILIARIA COLONIAL SOCIMI SA
SIFG SIF HOLDING NV
FACC FACC AG
WLN WORLDLINE SA
MEL MELIA HOTELS INTERNATIONAL S.A.
NKT NKT A/S
GEST GESTAMP AUTOMOCION S.A.
SAB BANCO DE SABADELL SA
CAF CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
S92 SMA SOLAR TECHNOLOGY AG
EAT AMREST HOLDINGS SE
NEXI NEXI S.P.A.
NLBR NOVA LJUBLJANSKA BANKA DD LJUBLJANA
AG1 AUTO1 GROUP
MRX MISTER SPEX SE
ECMPA EUROCOMMERCIAL PROPERTIES NV
BRE BREMBO S.P.A.
05/09/25 May 9, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch