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Company announcement no 6-25
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| 2025-11-10 | 17:10 | Kvartalsrapport 2025-Q3 |
| 2025-08-11 | 17:10 | Kvartalsrapport 2025-Q2 |
| 2025-05-12 | 17:10 | Kvartalsrapport 2025-Q1 |
| 2025-03-31 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2025-03-28 | - | Årsstämma |
| 2025-03-05 | - | Bokslutskommuniké 2024 |
| 2024-10-29 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-06 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-22 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2024-03-21 | - | Årsstämma |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2023-10-31 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-03 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-08 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-31 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2023-03-30 | - | Årsstämma |
| 2023-03-08 | - | Bokslutskommuniké 2022 |
| 2022-11-07 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-12 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-10 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-08 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2022-04-07 | - | Årsstämma |
| 2022-03-09 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2021-04-28 | - | Årsstämma |
| 2021-03-11 | - | Bokslutskommuniké 2020 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-17 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2020-04-16 | - | Årsstämma |
| 2020-03-20 | - | Bokslutskommuniké 2019 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-04 | - | Split NTG 20:1 |
| 2019-04-30 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2019-04-29 | - | Årsstämma |
| 2019-02-25 | - | Bokslutskommuniké 2018 |
| 2018-09-14 | - | Extra Bolagsstämma 2018 |
| 2018-08-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-01 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2018-04-30 | - | Årsstämma |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-03-22 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2017-03-21 | - | Årsstämma |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-20 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2016-04-19 | - | Årsstämma |
| 2016-03-04 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-31 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-16 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2015-04-15 | - | Årsstämma |
| 2015-04-15 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-11-13 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-28 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-30 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-27 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2014-03-26 | - | Årsstämma |
| 2014-01-23 | - | Bokslutskommuniké 2013 |
| 2013-12-09 | - | Extra Bolagsstämma 2013 |
| 2013-11-14 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-29 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-21 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2013-03-20 | - | Årsstämma |
| 2013-02-08 | - | Bokslutskommuniké 2012 |
| 2012-11-15 | - | Kvartalsrapport 2012-Q3 |
| 2012-10-23 | - | Extra Bolagsstämma 2012 |
| 2012-08-30 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-11 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2012-04-10 | - | Årsstämma |
| 2012-02-28 | - | Bokslutskommuniké 2011 |
| 2011-11-17 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
| 2011-04-27 | - | Årsstämma |
| 2011-04-27 | - | Kvartalsrapport 2011-Q1 |
| 2010-11-10 | - | Kvartalsrapport 2010-Q3 |
| 2010-04-29 | - | X-dag ordinarie utdelning NTG 0.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
Company announcement no. 6-25
28 March 2025
NTG Nordic Transport Group A/S – Annual General Meeting 2025
Today, at 14:00, NTG Nordic Transport Group A/S (“NTG” or the “Company”), CVR no. 12 54 61 06, held its Annual General Meeting at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup, Denmark.
All proposals presented to the General Meeting were adopted:
Items 1-3
The General Meeting acknowledged the management’s report on NTG’s activities in the past financial year and NTG’s audited Annual Report for 2024 was approved. The General Meeting also approved that the net profit for the financial year ended 31 December 2024 was allocated to retained earnings and that no dividend payment for the financial year ended 31 December 2024 was distributed.
Items 4-5
NTG’s Remuneration Report for 2024 was presented and approved by the General Meeting as proposed by the Board of Directors. The General Meeting also approved the remuneration for the Board of Directors for the financial year 2025.
Item 6
The following incumbent members were re-elected to the Board of Directors:
- Eivind Drachmann Kolding (Chairman)
- Jørgen Hansen (Deputy chairman)
- Finn Skovbo Pedersen
- Jesper Præstensgaard
- Carsten Krogsgaard Thomsen
- Louise Knauer
The following member was elected as a new member of the Board of Directors:
- Lene Borne
Karen-Marie Katholm did not offer herself for re-election.
Item 7
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was elected as NTG's auditor for both financial and sustainability reporting purposes in accordance with the recommendation of the Audit Committee.
Additional information
For additional information, please contact:
Sebastian Rosborg, Head of Investor Relations | +45 42 12 80 99 ir@ntg.com |
Pernille Skov Korsager, Group General Counsel | +45 20 23 32 19 pko@ntg.com |