NNIT NNIT A/S

NNIT A/S: 3/2020 Notice convening NNIT Annual General Meeting

NNIT A/S: 3/2020 Notice convening NNIT Annual General Meeting

Company announcement no. 3/2020

Notice convening NNIT Annual General Meeting

The Annual General Meeting of NNIT A/S will be held on:

Thursday March 5, 2020 at 2.00 pm to 4.00 pm (CET)

at NNIT A/S, Østmarken 3A, 2860 Søborg, Denmark.

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.

Board of Directors - proposed changes in composition

The Board of Directors proposes to re-elect Anne Broeng, Carsten Dilling, Peter Haahr, Christian Kanstrup, Eivind Kolding and Caroline Serfass to the Board of Directors.

The Board of Directors proposes re-election of Carsten Dilling as Chairman and Peter Haahr as Deputy Chairman of the Board of Directors at the Annual General Meeting. 

Contact for further information

Investor relations:

Jens Blüitgen Binger

Head of Investor Relations

Tel:

Press:

Helga Heyn

NNIT Communications

Tel:

About NNIT

NNIT A/S is one of Denmark’s leading IT service providers and consultancies. NNIT A/S offers a wide range of IT services and solutions to its clients, primarily in the life sciences sector in Denmark and internationally and to clients in the public, enterprise and finance sectors in Denmark. As of December 31, 2019, NNIT A/S had 3,207 employees. NNIT has approximately 350 clients of which around 150 are located outside Denmark. More than 30% are international life sciences clients (December 2019). For more information please visit .

 

Attachment

EN
05/02/2020

Underlying

NNITNNIT A/S

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

Reports on NNIT A/S

ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
05/05/25 May 5, 2025 1 EN
ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
05/05/25 May 5, 2025 1 EN
 PRESS RELEASE
Free
NNIT NNIT A/S

NNIT A/S: Business performance impacted by market undercetainty expect...

NNIT A/S: Business performance impacted by market undercetainty expected to continue. Mitigating actions taken to protect profitability Q1 2025 key highlights Financial performance for the first quarter was expected to be moderate, but macroeconomic and geopolitical uncertainty increased, which impacted NNIT. The uncertainty has influenced customer behavior, especially in the three regions focusing on IT Life Science solutions, where several projects have been postponed, most predominantly in Region Europe. Group revenue amounted to DKK 464.1m, entailing flat revenue growth compared with l...

May 5, 2025 1 EN
 PRESS RELEASE
Free
NNIT NNIT A/S

NNIT A/S: NNIT adjusts 2025 outlook and publishes Q1 figures

NNIT A/S: NNIT adjusts 2025 outlook and publishes Q1 figures The first quarter financial performance was expected to be moderate, but the increased macroeconomic and geopolitical uncertainty has impacted NNIT to a larger extent than expected. Based on the realized results and the continued uncertainty, NNIT adjusts the 2025 financial outlook. Given the current uncertainty, organic revenue growth is expected to be 0% to 5% (previously 7% to 10%), which is due to postponement of projects and the sales pipeline materializing at a slower pace than planned as customers are hesitating to engage...

May 5, 2025 1 EN
ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
04/11/25 April 11, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch