Notice convening the NKT Annual General Meeting

GlobeNewswire

25 Feb

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

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/2514006061"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"2514006061\",edition:\"fundamental\",,,undefined,":{"share":"https://ttm.financial/m/news/2514006061?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-02-25 19:35","share_image_url":"https://static.laohu8.com/5f26f4a48f9cb3e29be4d71d3ba8c038","id":"2514006061","market":"us","top_or_hot":-1,"title":"Notice convening the NKT Annual General Meeting","media":"GlobeNewswire","content":"<html><body><img hspace=\"5\" src=\"https://s.yimg.com/uu/api/res/1.2/b5K4ItYqT9dAUxJA_OkS0w--/cT03NTthcHBpZD15dmlkZW9mZWVkczs-/https://media.zenfs.com/en/globenewswire.com/e4c2e0e9f9fefc0a26451f1b303e20b2\" title=\"logo.png\" vspace=\"5\"/>\n<p><strong>Company Announcement</strong></p>\n<p>25 February 2025<br/>Announcement No. 13<br/></p>\n<p><strong>Notice convening the NKT Annual General Meeting</strong></p>\n<p>The Annual General Meeting of <a href=\"https://laohu8.com/S/NRKBF\">NKT A/S </a>will be held Wednesday 19 March 2025 at <br/>3.00 p.m. (CET) with doors opening from 2.30 p.m. (CET) at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup.<br/></p>\n<p>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.</p>\n<p>More information can be found at investors.nkt.com/general-meetings.</p>\n<p>The integrated annual report and the remuneration report for 2024 can be found at investors.nkt.com/corporate-governance/statutory-reports.</p>\n<p><strong>Contact </strong></p>\n<p>Investors<br/>Jacob Johansen, Head of Investor Relations<br/>+45 2169 3591 / jacob.johansen@nkt.com<br/><br/>Press        <br/>Pelle Fischer-Nielsen, External Communications Lead<br/>+45 2223 5870 / pelle.fischer-nielsen@nkt.com<br/><br/><br/><br/><br/><br/></p>\n<p> <strong>Attachments</strong> </p>\n<ul>\n<li> NKT Remuneration Report 2024 </li>\n<li> nkt-2024-12-31-en </li>\n<li> NKT Annual Report 2024 </li>\n<li> Registration form </li>\n<li> Additional information </li>\n<li> Agenda and proposals </li>\n<li> Candidates for the Board of Directors </li>\n<li> Invitation - 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>","source":"yahoofinance","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; 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