NTG Nordic Transport Group A/S
NTG Nordic Transport Group A/S – Annual General Meeting 2025
NTG Nordic Transport Group A/S – Annual General Meeting 2025
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 |
Attachment
Documents
Subscribe to releases from Globenewswire
Subscribe to all the latest releases from Globenewswire by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from Globenewswire
TRACKINSIGHT13.5.2025 09:13:46 CEST | Press release
Trackinsight Releases 2025 Global ETF Survey: ETF Industry on Overdrive: Shifting Gears, Breaking New Barriers
EnteroBiotix13.5.2025 09:01:14 CEST | Press release
EnteroBiotix Presents Positive Data in Liver Cirrhosis at EASL 2025
Lumissil Microsystems Inc13.5.2025 09:00:00 CEST | Press release
Amperfied Selects Lumissil’s CG5317 Green PHY for New DC Fast Charging System
Virtual Investor Conferences13.5.2025 09:00:00 CEST | Press release
International companies to host live webcasts at Deutsche Bank’s Depositary Receipts Virtual Investor Conference on May 15, 2025
Xmotors Limited13.5.2025 09:00:00 CEST | Press release
XPENG Partners with Plugsurfing to Secure Powerful Charging Network
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.
Visit our pressroom