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NNIT's nominal share capital is DKK 250,000,000 divided into 25,000,000 shares with a nominal value of DKK 10 each

No shares carry special rights and thus all shares rank pari passu in respect of voting rights, pre-emption rights, redemption and conversion and in respect of eligibility to receive dividends or proceeds in the event of dissolution and liquidation.

All shares are issued and fully paid up.

Each share of a nominal value of DKK 10 gives the holder the right to ten votes at general meetings.

NNIT has not issued any securities that are convertible, exchangeable nor have warrants attached.

Major Shareholders

In accordance with section 55 of the Danish Companies Act and section 38 in the Danish Capital Markets Act, the following investors have reported holding more than 5 percent of NNIT's share capital or voting rights as of December 31, 2023:

  • Novo Holdings A/S | 33.50%
  • Novo Nordisk A/S | 17.50%
  • Chr. Augustinus Fabrikker Akst. | 5.86%

 

*Novo Holdings A/S has 51 percent indirect ownership through its holding of Novo Nordisk A/S.

According to the EU Transparency Directive implemented in Denmark as of 1 June 2007 shareholders are obliged to notify both NNIT and the Danish Financial Supervisory Authority when the voting rights conferred on the shares or the nominal value of the shares held by the shareholder exceeds or falls below the thresholds of 5%, 10%, 15%, 20%, 25%, 1/3, 50%, 2/3, 90% or 100%.

The voting rights shall be calculated on the basis of all the shares to which voting rights are attached even if the exercise thereof is suspended.

  • The notification shall as a minimum include the following information:
  • The number of voting rights conferred and/or share capital nominal value held and direct or indirect ownership
  • The date on which the threshold was reached, exceeded or no longer reached
  • The identity of the shareholder

 

The chain of controlled undertakings through which voting rights and/or share capital are effectively held, if applicable.

The notification shall be effected as soon as possible, to be understood as the same day on which the threshold was reached, exceeded or no longer reached.

The notification to NNIT shall be made by post and email to the CFO.

At the same time as the notification to NNIT, a notification to the Danish Financial Supervisory Authority shall be made electronically and using digital signature via the Danish Financial Supervisory Authority webpage.