Corporate Announcement no - 46 / 2026
12 October 2026
Change to the company´s board of Directors
The Board of Directors of NewCap Holding A/S hereby announces Caroline Soliman´s resignation from the board of directors.
The resignation follows that Caroline Soliman has accepted employment with a company which is incompatible with serving on the board of NewCap Holding A/S.
No extraordinary general meeting will be convened to elect a replacement board member.
The Board will assess its future composition and submit proposals for the election of board members at the Company´s next Annual General Meeting.
Yours sincerely / Regards
NewCap Holding A/S
For further information, please contact:
Jørgen Beuchert Telephone: +45 4199 8250E-mail: info@newcap.dk
Peter Steen Christensen Telephone: +45 2370 5885Email: info@newcap.dk
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