18 September 2017
Announcement No. 20
Notice convening the NKT Extraordinary General Meeting 2017
As part of the demerger of NKT A/S an Extraordinary General Meeting will be held on Tuesday 10 October 2017, at 10.30 am CEST at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 Copenhagen V.
Attached
please find invitation and agenda with the full content of proposals and exhibits, including • Overview of NKT Board of Directors, proposal of changes to articles of association and remuneration policy • Overview of Nilfisk Holding A/S Board of Directors, draft of articles of association and remuneration policy
Admission cards can be requested until Friday 6 October 2017 at 23:59 pm CEST via NKT Shareholder Portal at www.nkt.dk or via Computershare A/S on telephone +45 4546 0997.
Contact Investor Relations: Michael Nass Nielsen, Head of Investor Relations, Tel.: +45 2494 1654 Press: Helle Gudiksen, Head of Group Communications, Tel.: +45 2349 9098
Attachment:
https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=645536
Notice convening the NKT Extraordinary General Meeting 2017
As part of the demerger of NKT A/S an Extraordinary General Meeting will be held on Tuesday 10 October 2017, at 10.30 am CEST at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 Copenhagen V.
Attached
please find invitation and agenda with the full content of proposals and exhibits, including • Overview of NKT Board of Directors, proposal of changes to articles of association and remuneration policy • Overview of Nilfisk Holding A/S Board of Directors, draft of articles of association and remuneration policy
Admission cards can be requested until Friday 6 October 2017 at 23:59 pm CEST via NKT Shareholder Portal at www.nkt.dk or via Computershare A/S on telephone +45 4546 0997.
Contact Investor Relations: Michael Nass Nielsen, Head of Investor Relations, Tel.: +45 2494 1654 Press: Helle Gudiksen, Head of Group Communications, Tel.: +45 2349 9098
Attachment:
https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=645536