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股东大会

股东大会

年度股东大会汇集全体股东，审议 NNIT 经营业绩、表决重大事项，并就董事会人员组成、薪酬方案、股本授权及其他提案进行投票。会议全部相关文件（包括会议通知、议程、各项提案、隐私告知书等）均可下载查阅。

Portrait of an professional, working within the space of IT and financial services.

Carsten Ringius, Chief Financial Officer

Mail: carr@nnit.com - Phone: +45 3077 8888

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