Notice to convene the Annual General Meeting 2026
Group 1 - The Annual General Meeting of Netcompany Group A/S is scheduled for Thursday, 5 March 2026 at 15:00 CET [1] - The meeting will be conducted entirely online, with no physical attendance allowed [1] - Further details regarding the meeting and candidate descriptions for the Board of Directors are provided in the notice [2] Group 2 - Additional information can be obtained by contacting Thomas Johansen, CFO, or Frederikke Linde, Head of IR [3]