Nkt A/S
Notice convening the NKT Annual General Meeting
Company Announcement
3 March 2021
Announcement No. 3
Notice convening the NKT Annual General Meeting
The Annual General Meeting of NKT A/S will be held Thursday 25 March 2021 at 3.00 p.m. (CET).
In light of COVID-19 and the Danish authorities’ measures to control the risk of infection with COVID-19, the Board of Directors has decided that the Annual General Meeting of NKT this year will be held as a fully electronic general meeting.
This implies that the shareholders, instead of attending the General Meeting in person, can participate and exercise their shareholders’ rights at the Annual General Meeting electronically.
Attached please find invitation and agenda with the full contents of proposals and exhibits, including overview of candidates for the Board of Directors.
The Chairman’s report will be available at www.nkt.com/investors after the Annual General Meeting.
The NKT 2020 Annual Report and Remuneration Report can be found and printed at www.nkt.com/investors.
Contact
Investor Relations: Michael Nass Nielsen, Head of Investor Relations, Tel: +45 2494 1654
Press: Pelle Fischer, External Communications Lead, Tel: +45 2223 5870
Attachments
- NKT notice to convene Annual General Meeting
- Candidates for the Board of Directors - 2021
- Invitation - 2021-uk
- Proxy and postal vote - 2021
- Agenda and proposals - 2021
- Remuneration Policy 2021 - Appendix
- Remuneration Policy 2021 - Final
About Globenewswire
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
TigerGraph, Inc.8.4.2021 15:01:29 CEST | Press release
TigerGraph’s Graph + AI Summit 2021 to Feature 40+ Sessions, Live Workshops and Speakers from JPMorgan Chase, NewDay, Pinterest, Jaguar Land Rover and More
Agillic A/S7.4.2021 09:01:28 CEST | Press release
Agillic launches a new fast and advanced SMS editor to help clients deliver personalised SMS experiences
TigerGraph, Inc.30.3.2021 15:29:56 CEST | Press release
Technical University of Denmark uses TigerGraph to help find more effective treatments for acute lymphoblastic leukemia
Møns Bank A/S26.3.2021 07:03:33 CET | Pressemeddelelse
Indkaldelse til ekstraordinær generalforsamling 19. april 2021
Sika AG26.3.2021 07:02:09 CET | Press release
SIKA ACQUIRES FLOORING ADHESIVES BUSINESS IN THE USA
Arcadis N.V.26.3.2021 07:01:59 CET | Press release
Arcadis reports transactions under its current share buyback program
Terranet26.3.2021 07:01:48 CET | Press release
Warrants of series (2020:2) TO2 B we subscribed to approximately 94.9 percent and TerraNet Holding AB receives approximately SEK 38.3 million
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