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
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
Danish
Referat af ordinær generalforsamling i NNIT 2023
Indkaldelse, inkl. dagsorden og fuldstændige forslag