Notice convening the NKT Annual General Meeting

GlobeNewswire

02-25

Company Announcement

25 February 2025
Announcement No. 13

Notice convening the NKT Annual General Meeting

The Annual General Meeting of NKT A/S will be held Wednesday 19 March 2025 at
3.00 p.m. (CET) with doors opening from 2.30 p.m. (CET) at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup.

Attached are the integrated annual report, invitation and agenda with the full contents of proposals and exhibits, including overview of candidates for the Board of Directors.

More information can be found at investors.nkt.com/general-meetings.

The integrated annual report and the remuneration report for 2024 can be found at investors.nkt.com/corporate-governance/statutory-reports.

Contact

Investors
Jacob Johansen, Head of Investor Relations
+45 2169 3591 / jacob.johansen@nkt.com

Press
Pelle Fischer-Nielsen, External Communications Lead
+45 2223 5870 / pelle.fischer-nielsen@nkt.com

Attachments

NKT Remuneration Report 2024
nkt-2024-12-31-en
NKT Annual Report 2024
Registration form
Additional information
Agenda and proposals
Candidates for the Board of Directors
Invitation - UK
Proxy and postal vote
Notice convening the NKT Annual General Meeting 2025

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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UK </li>\n<li> Proxy and postal vote </li>\n<li> Notice convening the NKT Annual General Meeting 2025 </li>\n</ul>\n<br/></body></html>\n<div class=\"bt-text\">\n\n\n<p> 來源：<a href=\"https://finance.yahoo.com/news/notice-convening-nkt-annual-general-113500744.html\">GlobeNewswire</a></p>\n<p>為提升您的閱讀體驗，我們對本頁面進行了排版優化</p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"CET","symbol_name":"Central Securities Corp","start_time":0,"source_url":"https://finance.yahoo.com/news/notice-convening-nkt-annual-general-113500744.html","article_id":"2514006061","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2514006061","pubTimestamp":1740483300,"columns":[],"sourceInfo":{"source_id":"yahoofinance","name":"雅虎金融"},"weMediaInfo":null,"summary":"The Annual General Meeting of NKT A/S will be held Wednesday 19 March 2025 at3.00 p.m.  with doors opening from 2.30 p.m.  at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup.Attached are the integrated annual report, invitation and agenda with the full contents of proposals and exhibits, including overview of candidates for the Board of Directors.InvestorsJacob Johansen, Head of Investor Relations+45 2169 3591 / jacob.johansen@nkt.comPressPelle Fischer-Nielsen, External Communications Lead+45 2223 5870 / pelle.fischer-nielsen@nkt.com","collect":0,"end_time":0,"defaultTopTitle":"yahoo.com","property":[],"viewcount":null,"language":"en","relate_stocks":{"CET":"Central Securities Corp","NRKBF":"NKT A/S ","NRKBY":"NKT A/S ","BK4096":"电气部件与设备"},"translate_title":"召开NKT年度股东大会的通知","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"CET":1,"NRKBF":0.9,"NRKBY":0.9},"content_text":"Company Announcement\n25 February 2025Announcement No. 13\nNotice convening the NKT Annual General Meeting\nThe Annual General Meeting of NKT A/S will be held Wednesday 19 March 2025 at 3.00 p.m. (CET) with doors opening from 2.30 p.m. (CET) at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup.\nAttached are the integrated annual report, invitation and agenda with the full contents of proposals and exhibits, including overview of candidates for the Board of Directors.\nMore information can be found at investors.nkt.com/general-meetings.\nThe integrated annual report and the remuneration report for 2024 can be found at investors.nkt.com/corporate-governance/statutory-reports.\nContact \nInvestorsJacob Johansen, Head of Investor Relations+45 2169 3591 / jacob.johansen@nkt.comPress        Pelle Fischer-Nielsen, External Communications Lead+45 2223 5870 / pelle.fischer-nielsen@nkt.com\n Attachments \n\n NKT Remuneration Report 2024 \n nkt-2024-12-31-en \n NKT Annual Report 2024 \n Registration form \n Additional information \n Agenda and proposals \n Candidates for the Board of Directors \n Invitation - UK \n Proxy and postal vote \n Notice convening the NKT Annual General Meeting 2025","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"code":"91000000","status":"200"}}}