Netcompany Group A/S (NETC.CO)
- Globe Newswire
Netcompany - Decisions of Annual General Meeting
Company announcement No. 07/2023 2 March 2023 Decisions of Annual General Meeting Today, at 15:00 CET, Netcompany Group A/S (“Netcompany”) held its Annual General Meeting completely electronically. At the Annual General Meeting, the following was approved: The Annual Report for 2022,Proposal for distribution of profit in accordance with the adopted annual report including that net profit be allocated to retained earnings and that no dividend payment for the financial year ended 31 December 2022
- Globe Newswire
Netcompany - Notice to convene the Annual General Meeting 2023
Company announcement No. 06/2023 8 February 2023 Notice to convene the Annual General Meeting 2023 The Annual General Meeting of Netcompany Group A/S will be held on Thursday, 2 March 2023 at 15:00 (CET). The Annual General Meeting will be held completely electronically and admission and participation in the General Meeting will solely take place via the internet in accordance with the Articles of Association section 7.2 and as further described in the notice. Physical attendance will not be pos
- Globe Newswire
Netcompany - Reporting of transactions made by persons discharging managerial responsibilities
Company announcement No. 05/2023 26 January 2023 Reporting of transactions made by persons discharging managerial responsibilities Pursuant to the Market Abuse Regulation article 19, Netcompany Group A/S, CVR no. 39 48 89 14 (“Netcompany”), hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Netcompany. 1.Details of the person discharging managerial responsibilities/person closely associated a)Name André Rogaczewski Hold
