General meetings

General meetings

Information about Netcompany Group A/S’ General Meetings will be published on this page.

We use electronic media as our primary means of communication with our shareholders. We send notices of general meetings by email and to receive such notices, shareholders are kindly requested to register their email address at Netcompany’s shareholder portal.

Netcompany’s next Annual General Meeting will be held on 29 February 2024.

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 this notice. Physical attendance will not be possible.

Please refer to the section “Technical Guidance to participate in the electronic general meeting” below for further information on how to join and participate the Annual General Meeting.

For information about previous General Meetings, including notices to convene, other relevant documents, and livestream recordings, please see below.

Livestream

Go to webcast

Shareholders, advisors & guests

To watch and participate in the Annual General Meeting as a shareholder, advisor or guest please join the meeting through the Virtual Meeting by entering the meetingID, username and password sent to you when you requested admission.

Go to webcast

Members of the press or the public

To watch the Annual General Meeting as a member from the press or the public, please click here.

Technical Guidance to participate in the electronic general meeting

Documents and links

Title Files and links
AGM 2024 – Notice to convene
AGM 2024 – Overview of Shares and Voting Rights
AGM 2024 – Registration form
AGM 2024 – Proxy to vote
AGM 2024 – Privacy Policy
AGM 2024 – Articles of Association
AGM 2024 – Articles of Association track changes
AGM 2024 – Netcompany Group Annual Report 2023
AGM 2024 – Netcompany Group – Remuneration report 2023
AGM 2024 – Corporate Governance Statement 2023
AGM 2024 – Q&A
AGM 2023 – Recording
AGM 2023 – Decisions
AGM 2023 – Voting Results
AGM 2023 – Presentation
AGM 2023 – Minutes
AGM 2023 – Notice to convene
AGM 2023 – Overview of Shares and Voting Rights
AGM 2023 – Registration form
AGM 2023 – Proxy to vote
AGM 2023 – Privacy Policy
AGM 2023 – Articles of Association
AGM 2023 – Articles of Association track changes
AGM 2023 – Netcompany Group Annual Report 2022
AGM 2023 – Netcompany Group – Remuneration report 2022
AGM 2023 – Netcompany ESG report 2022
AGM 2023 – Corporate Governance Statement 2022
AGM 2023 – Q&A
AGM 2022 – Recording
AGM 2022 – Decisions
AGM 2022 – Voting results
AGM 2022 – Presentation
AGM 2022 – Minutes – signed
AGM 2022 – Notice to convene
AGM 2022 – Overview of Shares and Voting Rights
AGM 2022 – Registration form
AGM 2022 – Proxy to vote
AGM 2022 – Privacy Policy
AGM 2022 – Articles of Association
AGM 2022 – Netcompany Group Annual Report 2021
AGM 2022 – Netcompany Group Remuneration report 2021
AGM 2022 – Remuneration policy (tracked)
AGM 2022 – Remuneration policy
AGM 2022 – Q&A
AGM 2021 – Recording
AGM 2021 – Decisions
AGM 2021 – Voting results
AGM 2021 – Presentation
AGM 2021 – Minutes
AGM 2021 – Notice to convene
AGM 2021 – Overview of Shares and Voting Rights
AGM 2021 – Registration form
AGM 2021 – Proxy to vote
AGM 2021 – Privacy Policy
AGM 2021 – Articles of Association
AGM 2021 – Netcompany Group Annual report 2020
AGM 2021 – Netcompany Group Remuneration report 2021
AGM 2021 – QA
EGM 2020 – Recording
EGM 2020 – Decisions
EGM 2020 – Voting results
EGM 2020 – Presentation
EGM 2020 – Minutes
EGM 2020 – Notice to convene
EGM 2020 – Overview of Shares and Voting Rights
EGM 2020 – Registration form
EGM 2020 – Proxy to vote
EGM 2020 – Privacy Policy
EGM 2020 – Articles of Association (Tracked)
AGM 2020 – Recording
AGM 2020 – Decisions
AGM 2020 – Voting results
AGM 2020 – Presentation
AGM 2020 – Minutes
AGM 2020 – Notice to convene
AGM 2020 – Overview of Shares and Voting Rights
AGM 2020 – Registration form
AGM 2020 – Proxy to vote
AGM 2020 – Privacy Policy for shareholders
AGM 2020 – Articles of Association
AGM 2020 – Articles of Association (Tracked)
AGM 2020 – Netcompany Group Annual report 2019
AGM 2020 – Remuneration Policy
AGM 2020 – Remuneration Policy (Tracked)
AGM 2020 – Q&A
EGM 2019 – Recording
EGM 2019 – Decisions
EGM 2019 – Voting results
EGM 2019 – Presentation
EGM 2019 – Minutes
EGM 2019 – Notice to convene
EGM 2019 – Overview of Shares and Voting rights
EGM 2019 – Registration form
EGM 2019 – Proxy to vote
EGM 2019 – Privacy Policy for shareholders
EGM 2019 – Articles of Association
AGM 2019 – Recording
AGM 2019 – Decisions
AGM 2019 – Voting results