Nets A/S: Resolutions passed at the Annual General Meeting
(Thomson Reuters ONE) -
Company announcement
No.05/2017
Nets A/S - Resolutions passed at the Annual General Meeting
At the Annual General Meeting of Nets A/S (the "Company") held today, the Annual
General Meeting:
* took note of the report on the Company's activities in the past financial
year
* adopted Nets Annual Report 2016
* adopted that the result for the financial year ended 31 December 2016 is
allocated to retained earnings
* adopted the resolution to grant discharge of liability to members of the
Board of Directors and the Executive Management
* adopted the remuneration to the Board of Directors for the current financial
year
* re-elected Inge K. Hansen, Jeff Gravenhorst, James Brocklebank, Monica
Caneman, Per-Kristian Halvorsen and Robin Marshall as members of the Board
of Directors
* re-appointed PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
as the Company's auditor
* adopted the amendment of the Company's Articles of Association to include a
new Article 9.2 regarding a voluntary employee representation at group level
on the Board of Directors of the Company.
After the Company's Annual General Meeting was held, the Board of Directors
constituted itself by appointing Inge K. Hansen as Chairman and Jeff Gravenhorst
as Deputy Chairman of the Board of Directors.
For further information, please contact:
For media enquiries:
Karsten Anker Petersen, Head of Group Communications, at +45 29 48 78 83 or
kapet(at)nets.eu
For investor enquiries:
Lars Oestmoe, Head of Investor Relations, at +47 91 34 71 77 or lostm(at)nets.eu
Information on Nets
Nets is a leading provider of digital payment services and related technology
solutions across the Nordic region. Nets sits at the centre of the digital
payments ecosystem and operates a deeply entrenched network, which connects
merchants, corporate customers, financial institutions and consumers enabling
them to make and receive payments as well as, increasingly, utilise value-added
services to help them improve their respective activities.
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: Nets A/S via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 22.03.2017 - 18:41 Uhr
Sprache: Deutsch
News-ID 531902
Anzahl Zeichen: 2792
contact information:
Town:
Ballerup
Kategorie:
Business News
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