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 PRESS RELEASE

NNIT A/S: Resolutions from the annual general meeting of NNIT A/S

NNIT A/S: Resolutions from the annual general meeting of NNIT A/S Today, NNIT A/S held its annual general meeting, at which the following were noted/approved: Financial year 2023 and 2024 The Chairman of the Board gave the Board of Directors’ report on the Company’s activities in the past financial year, especially highlighting: launch of the new strategy for the Company with focus on Life Science internationally as well as the public and private sector in Denmark,the divestment on April 28, 2023 of the Company’s infrastructure operation, also called the IO Business, to Aeven Holding ApS,...

 PRESS RELEASE

NNIT A/S: Reporting of transactions in NNIT’s shares made by person di...

NNIT A/S: Reporting of transactions in NNIT’s shares made by person discharging managerial responsibilities NNIT has pursuant to article 19 of the Market Abuse Regulation received notification of transactions by person with managerial responsibilities in NNIT. Reference is made to the attached table showing detailed information about the transactions. Contact for further information Carsten RingiusEVP & CFOTel: Media relationsTina Joanne HindsboMedia Relations ManagerTel: NNIT is a leading provider of IT solutions to life sciences internationally, and to the public an...

 PRESS RELEASE

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: Remu...

 PRESS RELEASE

NNIT A/S: Reporting of transactions in NNIT’s shares made by person di...

NNIT A/S: Reporting of transactions in NNIT’s shares made by person discharging managerial responsibilities NNIT has pursuant to article 19 of the Market Abuse Regulation received notification of transactions by person with managerial responsibilities in NNIT. Reference is made to the attached table showing detailed information about the transactions. Contact for further information Carsten RingiusEVP & CFOTel: Media relationsTina Joanne HindsboMedia Relations ManagerTel: NNIT is a leading provider of IT solutions to life sciences internationally, and to the public and enterprise...

 PRESS RELEASE

NNIT A/S: Annual Report 2023

NNIT A/S: Annual Report 2023 NNIT launched the New Beginning strategy in 2023 to position the company as a pure-play IT consulting business highly specialized in global life sciences and the public sector in Denmark and focusing on organic and acquisitive growth combined with efficiency enhancements. The Group improved business and financial performance throughout the year and delivered on the outlook, which was upgraded in August, 2023. 2023 key highlights Revenue grew by 15.2% (organic growth of 10.8%) to DKK 1,728 million following solid performance on existing engagements and onbo...

 PRESS RELEASE

NNIT A/S: Change in Board of Directors

NNIT A/S: Change in Board of Directors As employee-elected member Anders Vidstrup is leaving NNIT effective December 12, 2023, he is succeeded by alternate Frederik Sparre Willumsen as employee-elected member of the Board of Directors. Contact for further information Carsten RingiusEVP & CFOTel: Media RelationsTina Joanne HindsboMedia Relations ManagerTel: 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 c...

 PRESS RELEASE

NNIT A/S: Financial calendar 2024

NNIT A/S: Financial calendar 2024 NNIT hereby announces its financial calendar for 2024: January 31, 2024  Deadline for shareholder proposals for the Annual General MeetingFebruary 19, 2024 Annual Report 2023March 14, 2024 Annual General MeetingMay 7, 2024 Results for the first three months of 2024August 26, 2024 Results for the first six months of 2024November 5, 2024 Results for the first nine months of 2024   Contact for further information Carsten RingiusEVP & CFOTel: Media Relations Tina Joanne HindsboMedia Relations ManagerTel:   NNIT is a leading provider of IT solu...

 PRESS RELEASE

NNIT A/S: POSITIVE MOMENTUM CONTINUES. NNIT CONFIRMS FULL-YEAR FINANCI...

NNIT A/S: POSITIVE MOMENTUM CONTINUES. NNIT CONFIRMS FULL-YEAR FINANCIAL OUTLOOK Q3 2023 key highlights The positive trajectory from the first half of 2023 continued through the third quarter. The improvement of performance is in line with the upgraded guidance provided in August and emphasizes the positive direction set with the new strategy.Solid revenue growth of 19% to DKK 453m compared to Q3 2022 driven by more business with existing customers and new logos.The group operating profit before special items increased to DKK 26m, equal to a group operating profit margin of 5.8%. The mar...

 PRESS RELEASE

NNIT A/S: NNIT presents financial aspirations towards 2026

NNIT A/S: NNIT presents financial aspirations towards 2026 NNIT hosts a Capital Markets Day for registered participants today and will elaborate on the New Beginning strategy and present financial aspirations approved by the Board of Directors today. In the 2024-2026 period, NNIT aspires to: Generate a compound annual organic growth rate of around 10%.Deliver a yearly average Group operating profit margin of around 10-13% before special items. The financial aspirations are a supplement to the annual guidance and are based on assumptions of relatively stable market conditions. The aspirat...

 PRESS RELEASE

NNIT A/S: Financial report for Q2 and 6M of 2023

NNIT A/S: Financial report for Q2 and 6M of 2023 NNIT completed the transformative divestment of its infrastructure operations to become a highly specialized IT services provider and generated growth and improved earnings entailing an upgrade of the 2023 outlook on August 26. Financial highlights Group revenue increased by 15% to DKK 424 million in Q2 and by 16% to DKK 837 million for 6M 2023.The operating profit before special items increased to DKK 25 million for Q2 from DKK -18 million in Q2 2022 and increased to DKK 45 million for 6M 2023 from DKK -34 million for 6M 2022. The ...

 PRESS RELEASE

NNIT A/S: NNIT updates its financial reporting structure

NNIT A/S: NNIT updates its financial reporting structure After the completion of the transformative divestment of the Group’s infrastructure business, NNIT has changed its financial reporting format to reflect its new regional organization and to ensure consistency with internal management reporting. Following the implementation of the new organization on May 2, 2023, NNIT consists of four regions: Region Denmark (excluding life sciences)Region Europe (including life sciences in Denmark)Region USRegion Asia The new regional structure has been introduced to increase customer proximity ...

 PRESS RELEASE

NNIT A/S: NNIT lifts 2023 outlook and presents preliminary Q2 and H1 2...

NNIT A/S: NNIT lifts 2023 outlook and presents preliminary Q2 and H1 2023 financial figures Following improved business performance in Q2 and H1 2023, NNIT upgrades the full-year outlook and now expects to generate revenue growth of around 15% and an operating profit margin before special items of around 6% in 2023 against the previous expectations for revenue growth around 10% and an operating profit margin before special items of around 5%. Special items are still expected to amount to up to DKK 70 million in 2023. According to preliminary and unaudited financial figures, group revenue g...

 PRESS RELEASE

NNIT A/S: Updated financial calendar 2023

NNIT A/S: Updated financial calendar 2023 NNIT hereby announces an updated financial calendar for 2023: August 31, 2023 Results for the first six months of 2023Previously August 10, 2023     September 18, 2023 Capital Markets Day   November 9, 2023 Results for the first nine months of 2023 Contact for further information Carsten RingiusEVP & CFOTel: Media RelationsTina Joanne HindsboMedia Relations ManagerTel: The NNIT Group provides a wide range of IT and consulting services internationally. In Denmark, where the Group HQ is based, we are one of the leading IT companies, servici...

 PRESS RELEASE

NNIT A/S: Invitation to NNIT Capital Markets Day

NNIT A/S: Invitation to NNIT Capital Markets Day NNIT will host a Capital Markets Day on September 18, 2023, at 9:45-14:45 CEST. The Capital Markets Day will be a hybrid event with physical attendance at Østmarken 3A, DK-2860 Søborg and virtual attendance via NNIT’s website. Please register participation with Susanne Rindshøj at  no later than September 11, 2023. Please see the attached invitation. When confirming your attendance, you accept NNIT’s privacy policy, which can be found . You can retract your consent by contacting NNIT. Contact for further information Carsten RingiusEV...

 PRESS RELEASE

NNIT A/S: The Danish Agency for Higher Education and Science withdraws...

NNIT A/S: The Danish Agency for Higher Education and Science withdraws from contract The Danish Agency for Higher Education and Science has today informed NNIT of a decision to withdraw from the contract on the Future State Educational Grant and Loan Payment System, which was awarded to NNIT on October 14, 2022, cf. company announcement no. 13/2022. The withdrawal is completed in accordance with the standard clause in the contract following constructive dialogue and cooperation with NNIT during the clarification phase, which has established that the scope of the project exceeds initial exp...

NNIT AS: 4 directors

Two Directors at NNIT AS bought 8,900 shares at between 73.800DKK and 74.661DKK. The significance rating of the trade was 55/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last tw...

 PRESS RELEASE

NNIT A/S: Reporting of transactions in NNIT’s shares made by person di...

NNIT A/S: Reporting of transactions in NNIT’s shares made by person discharging managerial responsibilities NNIT has pursuant to article 19 of the Market Abuse Regulation received notification of transactions by person with managerial responsibilities in NNIT. Reference is made to the attached table showing detailed information about the transactions. Contact for further information Carsten RingiusEVP & CFOTel: Media relations:Tina Joanne HindsboMedia Relations ManagerTel:   The NNIT Group provides a wide range of IT and consulting services internationally. In Denma...

 PRESS RELEASE

NNIT A/S: Reporting of transactions in NNIT’s shares made by person di...

NNIT A/S: Reporting of transactions in NNIT’s shares made by person discharging managerial responsibilities NNIT has pursuant to article 19 of the Market Abuse Regulation received notification of transactions by person with managerial responsibilities in NNIT. Reference is made to the attached table showing detailed information about the transactions. Contact for further information Carsten RingiusEVP & CFOTel: Media relations:Tina Joanne HindsboMedia Relations ManagerTel:   The NNIT Group provides a wide range of IT and consulting services internationally. In Denmark, whe...

 PRESS RELEASE

NNIT A/S: Trading Statement for the first three months of 2023

NNIT A/S: Trading Statement for the first three months of 2023 NNIT completed the carve-out and divestment of its infrastructure business – the single most transformative event in company history – on April 28. The Group delivered solid business performance, generating revenue growth of 16% (11% organic) to DKK 413 million in Q1 2023 and improved the operating profit margin significantly to 4.9% on the back of higher revenue and utilization. NNIT maintains the financial outlook for growth and operating profit before special items for 2023. Pär Fors, CEO of NNIT, comments: "We are pleased t...

 PRESS RELEASE

NNIT A/S: NNIT completes transformative divestment of infrastructure o...

NNIT A/S: NNIT completes transformative divestment of infrastructure operations to become a highly specialized IT services provider NNIT has today completed the transformative divestment of the Group’s infrastructure operations to funds advised by Agilitas Private Equity LLP as initially described in company announcement no. 9/2022 on June 22, 2022. The overall scope of the divestment of the infrastructure operations is unchanged except that the Group’s Chinese activities, including shares in its Chinese subsidiary, will remain with NNIT. Following closing of the transaction, the refocuse...

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