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NNIT A/S: Resolutions from the annual general meeting of NNIT A/S

GlobeNewswire LogoGlobeNewswire1d ago

NNIT A/S: Resolutions from the annual general meeting of NNIT A/S - GlobeNewswire

Quick Summary:

Today, NNIT A/S held its annual general meeting, at which the following were noted/approved: Financial year 2024 and 2025 The Chairman of the Board gave the Board of Directors’ report on the Company’s activities in the past financial year, especially highlighting: NNIT is now a highly specialized IT consultancy firm with a focus on Life Sciences internationally and the public sector in Denmark.

Authorisation to acquire treasury shares Authorisation to the Board of Directors to in the period until the annual general meeting in 2026 approve the acquisition of treasury shares with a total nominal value of up to 10% of the share capital, subject to the Company’s holding of treasury shares not exceeding 10% of the share capital.

Composition of the Board of Directors and board committees After the annual general meeting, the Board of Directors held a board meeting to appoint the members of its Audit Committee and Remuneration Committee.

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Article Details

Author / Journalist: NNIT A/S

Category: Technology

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-03-13 @ 14:24:00 (1 days ago)

News Timezone: GMT +8:00

News Source URL: globenewswire.com

Language: English

Article Length: 244 words

Reading Time: 2 minutes read

Sentences: 14 lines

Sentence Length: 18 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © GlobeNewswire

News ID: 26953136

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Official Website: globenewswire.com

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Headquarters: China

News Last Updated: 8 hours ago

Coverage Areas: China

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Publisher ID: #116

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