08. Netcompany - Notice to Convene the Annual General Meeting 2025
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Kalender
| Est. tid* | ||
| 2025-10-30 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-14 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-01 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-06 | - | X-dag ordinarie utdelning NETC 0.00 DKK |
| 2025-03-04 | - | Årsstämma |
| 2025-01-28 | - | Bokslutskommuniké 2024 |
| 2024-10-31 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-14 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-01 | - | X-dag ordinarie utdelning NETC 0.00 DKK |
| 2024-02-29 | - | Årsstämma |
| 2024-01-25 | - | Bokslutskommuniké 2023 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-06 | - | X-dag ordinarie utdelning NETC 0.00 DKK |
| 2023-03-02 | - | Årsstämma |
| 2023-01-25 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-11 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-05 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-03 | - | X-dag ordinarie utdelning NETC 0.00 DKK |
| 2022-03-02 | - | Årsstämma |
| 2022-01-25 | - | Bokslutskommuniké 2021 |
| 2021-11-04 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-10 | - | X-dag ordinarie utdelning NETC 1.00 DKK |
| 2021-03-09 | - | Årsstämma |
| 2021-01-28 | - | Bokslutskommuniké 2020 |
| 2020-11-06 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Extra Bolagsstämma 2020 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-06 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-12 | - | X-dag ordinarie utdelning NETC 0.00 DKK |
| 2020-03-11 | - | Årsstämma |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-08-20 | - | Extra Bolagsstämma 2019 |
| 2019-05-08 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-14 | - | X-dag ordinarie utdelning NETC 0.00 DKK |
| 2019-03-13 | - | Årsstämma |
| 2019-02-06 | - | Bokslutskommuniké 2018 |
| 2018-11-06 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-21 | - | Kvartalsrapport 2018-Q2 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
Company announcement
No. 08/2025
31 January 2025
The Annual General Meeting of Netcompany Group A/S will be held on Tuesday, 4 March 2025 at 15:00 (CET).
The Annual General Meeting will be held completely electronically and admission and participation in the General Meeting will solely take place via the internet in accordance with the Articles of Association section 7.2 and as further described in the notice. Physical attendance will not be possible.
The notice to convene the Annual General Meeting, including appendix 1 (Description of the candidates for the Board of Directors) is enclosed.
Further information about the Annual General Meeting is available at:
https://netcompany.com/investor/general-meetings/.
Additional information
For additional information, please contact:
Netcompany Group A/S
Thomas Johansen, CFO, +45 51 19 32 24
Frederikke Linde, Head of IR, +45 60 62 60 87