NTG Nordic Transport Group A/S

NTG Nordic Transport Group A/S – Notice to convene the Annual General Meeting 2026

Company announcement no. 4 – 26 
5 March 2026

NTG Nordic Transport Group A/S – Notice to convene the Annual General Meeting 2026

The Annual General Meeting of NTG Nordic Transport Group A/S will be held on Friday, 27 March 2026, at 14:00 (CET) at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup, Denmark. The notice to convene the Annual General Meeting including Appendix 1 and Appendix 2 is attached.

Additional information

For additional information, please contact:

Attachments

Notice to convene Annual General Meeting 2026 of NTG

Appendix 1

Appendix 2

Company announcement no. 4-26

Attachments

• Notice to convene AGM, including agenda and complete proposals
• Appendix 1 - Candidates to the Board of Directors
• Appendix 2 - Revised Articles of Association (UK)
• Company announcement no 4-26 - Notice to convene the Annual General Meeting 2026