Information about Netcompany Group A/S’ General Meetings will be published on this page.
We use electronic media as our primary means of communication with our shareholders. We send notices of general meetings by email and to receive such notices, shareholders are kindly requested to register their email address at Netcompany’s shareholder portal.
For information about previous General Meetings, including notices to convene, other relevant documents, and livestream recordings, please see below.
| Title | Files and links |
|---|---|
| Test addendum Uffe | |
| AGM 2023 – Recording | |
| AGM 2023 – Decisions | |
| AGM 2023 – Voting Results | |
| AGM 2023 – Presentation | |
| AGM 2023 – Minutes | |
| AGM 2023 – Notice to convene | |
| AGM 2023 – Overview of Shares and Voting Rights | |
| AGM 2023 – Registration form | |
| AGM 2023 – Proxy to vote | |
| AGM 2023 – Privacy Policy | |
| AGM 2023 – Articles of Association | |
| AGM 2023 – Articles of Association track changes | |
| AGM 2023 – Netcompany Group Annual Report 2022 | |
| AGM 2023 – Netcompany Group – Remuneration report 2022 | |
| AGM 2023 – Netcompany ESG report 2022 | |
| AGM 2023 – Corporate Governance Statement 2022 | |
| AGM 2023 – Q&A | |
| AGM 2022 – Recording | |
| AGM 2022 – Decisions | |
| AGM 2022 – Voting results | |
| AGM 2022 – Presentation | |
| AGM 2022 – Minutes – signed | |
| AGM 2022 – Notice to convene | |
| AGM 2022 – Overview of Shares and Voting Rights | |
| AGM 2022 – Registration form | |
| AGM 2022 – Proxy to vote | |
| AGM 2022 – Privacy Policy | |
| AGM 2022 – Articles of Association | |
| AGM 2022 – Netcompany Group Annual Report 2021 | |
| AGM 2022 – Netcompany Group Remuneration report 2021 | |
| AGM 2022 – Q&A | |
| AGM 2021 – Recording | |
| AGM 2021 – Decisions | |
| AGM 2021 – Voting results | |
| AGM 2021 – Presentation | |
| AGM 2021 – Minutes | |
| AGM 2021 – Notice to convene | |
| AGM 2021 – Overview of Shares and Voting Rights | |
| AGM 2021 – Registration form | |
| AGM 2021 – Proxy to vote | |
| AGM 2021 – Privacy Policy | |
| AGM 2021 – Articles of Association | |
| AGM 2021 – Netcompany Group Annual report 2020 | |
| AGM 2021 – Netcompany Group Remuneration report 2021 | |
| AGM 2021 – QA | |
| EGM 2020 – Recording | |
| EGM 2020 – Decisions | |
| EGM 2020 – Voting results | |
| EGM 2020 – Presentation | |
| EGM 2020 – Minutes | |
| EGM 2020 – Notice to convene | |
| EGM 2020 – Overview of Shares and Voting Rights | |
| EGM 2020 – Registration form | |
| EGM 2020 – Proxy to vote | |
| EGM 2020 – Privacy Policy | |
| EGM 2020 – Articles of Association (Tracked) | |
| AGM 2020 – Recording | |
| AGM 2020 – Decisions | |
| AGM 2020 – Voting results | |
| AGM 2020 – Presentation | |
| AGM 2020 – Minutes | |
| AGM 2020 – Notice to convene | |
| AGM 2020 – Overview of Shares and Voting Rights | |
| AGM 2020 – Registration form | |
| AGM 2020 – Proxy to vote | |
| AGM 2020 – Privacy Policy for shareholders | |
| AGM 2020 – Articles of Association | |
| AGM 2020 – Articles of Association (Tracked) | |
| AGM 2020 – Netcompany Group Annual report 2019 | |
| AGM 2020 – Remuneration Policy | |
| AGM 2020 – Remuneration Policy (Tracked) | |
| AGM 2020 – Q&A | |
| EGM 2019 – Recording | |
| EGM 2019 – Decisions | |
| EGM 2019 – Voting results | |
| EGM 2019 – Presentation | |
| EGM 2019 – Minutes | |
| EGM 2019 – Notice to convene | |
| EGM 2019 – Overview of Shares and Voting rights | |
| EGM 2019 – Registration form | |
| EGM 2019 – Proxy to vote | |
| EGM 2019 – Privacy Policy for shareholders | |
| EGM 2019 – Articles of Association | |
| AGM 2019 – Recording | |
| AGM 2019 – Decisions | |
| AGM 2019 – Voting results | |
| AGM 2019 – Presentation | |
| AGM 2019 – Minutes | |
| AGM 2019 – Notice to convene | |
| AGM 2019 – Overview of Shares and Voting Rights | |
| AGM 2019 – Registration form | |
| AGM 2019 – Proxy to vote | |
| AGM 2019 – Privacy Policy for shareholders | |
| AGM 2019 – Articles of Association |
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