Investors

General Meetings

Annual General Meetings (AGMs) bring together shareholders to review NNIT’s performance, approve key decisions, and vote on board composition, remuneration, capital authorisations, and other proposals. All relevant documents—such as notices, agendas, proposals, and privacy notices—are available for download.

2025

Date: March 13, 2025
Time: 2:00 pm CEST
Place: Novo Holdings A/S, Tuborg Havnevej 19, DK-2900 Hellerup
On the date of notice to convene, NNIT A/S’ share capital amounts to nominally DKK 250,000,000, divided into 25,000,000 shares of nominally DKK 10 each. Each share of nominally DKK 10 carries ten (10) votes.

English:
Notice, including agenda and complete proposals
Appendix A: Candidates for (Re-) Election to the Board of Directors
Annual Report 2024
Remuneration Report 2024
Proxy/vote by correspondence
AGM Privacy notice
Minutes of Annual General Meeting 2025 (in Danish)

Danish:
Indkaldelse, inklusive dagsorden og fuldstændige
Bilag A: Kandidater på (gen-)valg til bestyrelsen
Årsrapport 2024
Vederlagsrapport 2024
Fuldmagt/Brevstemme 2024
Beskyttelse af personoplysninger
Referat af ordinær general forsamling i NNIT 2025
2024
Date: March 14, 2024
Time: 2:00 pm CEST
Place: NNIT A/S, Oestmarken 3A, 2860 Soeborg

On the date of notice to convene, NNIT A/S’ share capital amounts to nominally DKK 250,000,000, divided into 25,000,000 shares of nominally DKK 10 each. Each share of nominally DKK 10 carries ten (10) votes.

English
Danish
2023

Date: April 17, 2023
Time: 2:00 pm CEST
Place: NNIT A/S, Oestmarken 3A, 2860 Soeborg

On the date of notice to convene, NNIT A/S’ share capital amounts to nominally DKK 250,000,000, divided into 25,000,000 shares of nominally DKK 10 each. Each share of nominally DKK 10 carries ten (10) votes.

English

Remuneration Policy 2022

Minutes of Annual General Meeting 2023 (in Danish)

Notice, including agenda and complete proposal

Appendix A: Candidates for (Re-)Election to the Board of Directors

Annual Report 2022

Remuneration Report 2022

Proxy/Vote by correspondence

AGM Data Privacy Notice

Danish

Vederlagspolitik 2022

Referat af ordinær generalforsamling i NNIT 2023

Indkaldelse, inkl. dagsorden og fuldstændige forslag

Bilag A: Kandidater på (gen-)valg til bestyrelsen

Årsrapport 2022

Vederlagsrapport 2022

Fuldmagt/Brevstemme 2023

Beskyttelse af personoplysninger
2022

Date: March 10, 2022
Time: 2 pm to 4 pm
Place: Online Event

English

Minutes of Annual General Meeting in NNIT (Danish)

Notice, including agenda and complete proposal

Appendix B: Remuneration Policy

Appendix A: Candidates for (Re-)Election to the Board of Directors

Annual Report 2021

Remuneration Report 2021

Proxy/Vote by correspondence

VGM Guidance

AGM Data Privacy Notice

Danish

Referat af ordinær generalforsamling i NNIT

Indkaldelse, inkl. dagsorden og fuldstændige forslag

Bilag B: Vederlagspolitik

Bilag A: Kandidater på gen(valg) til bestyrelsen

Årsrapport 2021

Vederlagsrapport 2021

Fuldmagt/Brevstemme 2022

VGM vejledning

Beskyttelse af personoplysninger
2021

English

Minutes of Annual General Meeting in NNIT

Remuneration Report 2020

Notice, including agenda and complete proposal

Appendix A: Candidates for (re-) election to the Board of Directors

Appendix B: Remuneration Policy

Annual Report 2020

NNIT Annual Report in brief 2020

Resolution from the annual general meeting Data Privacy Notice

Danish

Referat af ordinær generalforsamling i NNIT

Vederlagsrapport 2020 Indkaldelse, inkl. dagsorden og fuldstændige forslag

Bilag A: Kandidater på gen(valg) til bestyrelsen

Bilag B: Vederlagspolitik

Årsrapport 2020

NNIT Årsberetning I overblik – DK 2020

Beslutninger truffet på den ordinære generalforsamling

Beskyttelse af personlige oplysninger (EN)
2020

English

Notice, including agenda and complete proposal

Appendix A: Candidates for (re-) election to the Board of Directors

Appendix B: Remuneration Policy

Annual Report 2019

Data Privacy Notice

Presentation given at the annual general meeting

Resolution from the annual general meeting

Minutes from the annual general meeting

Danish

Indkaldelse, inkl. dagsorden og fuldstændige forslag

Bilag A: Kandidater på gen(valg) til bestyrelsen

Bilag B: Vederlagspolitik

Årsberetning i overblik 2019

Beskyttelse af personlige oplysninger (EN)

Præsentation givet på den ordinære generalforsamling

Beslutninger truffet på den ordinære generalforsamling

Referat fra generalforsamlingen
2019

English

Notice, including agenda and complete proposal

Appendix A: Candidates for (re-) election to the Board of Directors

Appendix B: Remuneration Policy

Annual Report 2018

Presentation given at the annual general meeting

Resolutions from the annual general meeting

Minutes from the annual general meeting

Danish

Indkaldelse, inkl. dagsorden og fuldstændige forslag

Bilag A: Kandidater på gen(valg) til bestyrelsen

Bilag B: Vederlagspolitik

Årsberetning i overblik 2018

Præsentation givet på den ordinære generalforsamling

Beslutninger truffet på den ordinære generalforsamling

Referat fra generalforsamlingen
2018

English

Notice, including agenda and complete proposal

Appendix A: Candidats for (re-) election to the Board of Directors

Appendix B: Articles of Association

Appendix B: Articles of Association – updated version, marked with changes compared to existing version

Annual Report 2017

Presentation given at the annual general meeting

Resolution from the annual general meeting

Minutes from the annual general meeting

Danish

Indkaldelse, inkl. dagsorden og fuldstændige forslag

Bilag A: kandidater på (gen)valg til bestyrelsen

Appendix B: Vedtægter

Appendix B: Vedtægter – opdateret version med rettemarkeringer i forhold til eksisterende version

Årsberetning i overblik 2017

Præsentation givet på den ordinære generalforsamling

Beslutninger truffet på den ordinære generalforsamling

Referat fra generalforsamlingen
2017

English

Notice, including agenda and complete proposals

Appendix A: Candidates for (re-) election to the Board of Directors

Appendix B: Remuneration Principles

Appendix B: Remuneration Principles – updated version, marked with changes compared to existing version

Appendix C: Articles of Association

Appendix C: Articles of Association – updated version, marked with changes compared to existing version

Annual Report 2016

Presentation given at the annual general meeting

Resolutions from the annual general meeting

Minutes from the annual general meeting

Danish

Indkaldelse inkl. dagsorden og fuldstændige forslag

Bilag A: Kandidater på (gen)valg til bestyrelsen Bilag B: Overordnede retningslinjer for incitaments aflønning (in English only)

Bilag B: Overordende retningslinjer for incitaments aflønning – opdateret version market med ændringer til eksisterende version (in English only)

Bilag C: Vedtægter Bilag C: Vedtægter – opdateret version med rettemarkeringer i forhold til eksisterende version

Årsberetning i overblik 2016

Præsentation givet på den ordinære generalforsamling (in English only)

Beslutninger truffet på den ordinære generalforsamling Referat fra Generalforsamlingen (in English only)
2016

English

Notice, including agenda and complete proposals

Appendix A: Candidates for (re-)election to the Board of Directors

Appendix B: Articles of Association – updated version

Articles of Association – updated version, marked with changes compared to existing version

Annual Report 2015

Presentation given at the annual general meeting (in Danish only)

Resolutions from the annual general meeting Minutes from the annual general meeting (in Danish only)

Danish

Indkaldelse inkl. dagsorden og fuldstændige forslag

Bilag A: Kandidater på (gen)valg til bestyrelsen

Bilag B: Vedtægter - opdateret version

Vedtægter - opdateret version med rettemarkeringer i forhold til eksisterende version

Årsrapport 2015

Præsentation givet på den ordinære generalforsamling

Beslutninger truffet på den ordinære generalforsamling

Referat fra generalforsamlingen

Carsten Ringius, Chief Financial Officer

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

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General Meetings