NNIT A/S: 2/2017 Notice convening the Annual General Meeting in NNIT A/S
(Thomson Reuters ONE) -
Annual General Meeting on 8 March 2017
The Annual General Meeting of NNIT A/S will be held on:
Wednesday March 8, 2017 at 2.00 pm to 4.00 pm (CET)
at NNIT A/S, Østmarken 3A, 2860 Søborg, Denmark.
The notice for the Annual General Meeting, including Appendix A: Candidates for
(re-) election to the Board of Directors, Appendix B: Remuneration Principles -
updated version and mark-up is attached and Appendix C: Articles of Association
- updated version and mark-up is attached.
Board of Directors - proposed changes in composition
All board members elected by the Annual General Meeting are up for election.
Jesper Brandgaard is not seeking re-election. The Board of Directors proposes
re-election of the following board members elected by the shareholders: John
Beck, Anne Broeng, Carsten Dilling, Eivind Kolding and René Stockner. The Board
of Directors proposes election of Peter Haahr as new member of the Board of
Directors.
The Board of Directors proposes election of Carsten Dilling as Chairman and
Peter Haahr as Deputy Chairman of the Board of Directors at the Annual General
Meeting.
Peter Haahr is CFO of Novo A/S. The Board of Directors proposes election
of Peter Haahr. Peter Haahr played a significant role in connection with the IPO
of NNIT representing Novo Nordisk. Combined with strong strategic understanding
and insight to the life science industry he will bring complementary competences
to the Board of NNIT.
Contacts for further information
Investor relations:
Jesper Vesterbæk Wagener
Head of Investor Relations
Tel: +45 3075 5392
jvwa(at)nnit.com
Media relations:
Rikke Dalager
Head of Communications
Tel: +45 3077 8080
rida(at)nnit.com
About NNIT
NNIT A/S is one of Denmark's leading IT service providers and consultancies.
NNIT A/S offers a wide range of IT services and solutions to its customers,
primarily in the life sciences sector in Denmark and internationally and to
customers in the public, enterprise and finance sectors in Denmark. As of
December 31, 2016 NNIT A/S had 2,809 employees.
For more information please visit www.nnit.com.
AGM notice incl appendix:
http://hugin.info/163771/R/2077683/781683.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: NNIT A/S via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 13.02.2017 - 11:00 Uhr
Sprache: Deutsch
News-ID 523611
Anzahl Zeichen: 2878
contact information:
Town:
Søborg
Kategorie:
Business News
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