07 mar: Bestyrelsesændringer i SKAGEN AS
07 mar: Den Jyske Sparekasse - Indberetningspligtiges handler med aktier ..
07-03-2019 10:32:13

NNIT A/S: 5/2019 Resolutions from the annual general meeting of NNIT A/S

Company announcement 5/2019

Søborg/Copenhagen, March 7, 2019

Resolutions from the annual general meeting of NNIT A/S

Today, NNIT A/S held its annual general meeting, at which the following were adopted:

Financial year 2018 and 2019

  • The Company's audited annual report 2018 was adopted.
  • Distribution of profit according to the adopted annual report 2018 was adopted. The dividend will be DKK 2.60 per share of a nominal value of DKK 10.
  • The remuneration of the Board of Directors for 2019 was adopted.
  • The Company's revised Remuneration Policy was adopted.

Elections 

  • Re-election of Carsten Dilling as Chairman of the Board of Directors and re-election of Peter Haahr as Deputy Chairman of the Board of Directors. 
  • Re-election of Anne Broeng, Caroline Serfass, Christian Kanstrup and Eivind Kolding as members of the Board of Directors. 
  • Re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the Company's auditor. 

Shares and capital

  • Authorization to the Board of Directors to in the period until the annual general meeting in 2020 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 share not exceeding 10% of the share capital. 

Composition of the Board of Directors and committees

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

The Board decided that the Board of Directors, Audit Committee and Remuneration Committee shall be composed as follows:

  • Carsten Dilling (Chairman of the Board of Directors and member of the Remuneration Committee)
  • Peter Haahr (Deputy Chairman of the Board of Directors and member of the Remuneration Committee)
  • Anne Broeng (member of the Board of Directors and Chairman of the Audit Committee)
  • Christian Kanstrup (member of the Board of Directors and member of the Audit Committee)
  • Eivind Kolding (member of the Board of Directors, member of the Audit Committee and Chairman of the Remuneration Committee)

  • Caroline Serfass (member of the Board)
  • Anders Vidstrup (employee representative)
  • Brankica Markovic (employee representative)
  • Trine Io Bjerregaard (employee representative)
  • Contact for further information

    Investor relations:

    Klaus Hosbond Skovrup

    Head of Investor Relations:

    +45 3079 5355

    ksko@nnit.com

    Media contacts:

    Helga Heyn

    NNIT Communications

    Tel: +45 3077 8141

    hhey@nnit.com

    About NNIT

    NNIT A/S is one of Denmark’s leading IT service providers and consultancies. NNIT A/S offers a wide range of IT services and solutions to its customers, primarily in the life sciences sector in Denmark and internationally and to customers in the public, enterprise and finance sectors in Denmark. As of December 31, 2018 NNIT A/S had 3,214 employees. NNIT has approximately 400 clients of which around 150 are located outside Denmark. Some 20% are international life sciences clients (December, 2018).

    For more information please visit www.nnit.com

     

    Attachment

    logo.JPG

    Relateret indhold
    05 jul - 
    NNIT/Canergie: Fjerner en 10'er fra kursmålet
    05 jul - 
    NNIT/Danske: Kursmål sættes ned og "sælg" gentages
    04 jul - 
    Torsdagens aktier: Konkurrentfusion løftede FLSmidth i ..
    Relateret debat
    15 jul - 
    kan se at de udbetalte 4.6 kroner ud af en overksud på ..
    15 jul - 
    Tror desværre der er lang tid til den vender, men har p..
    15 jul - 
    NNIT fortsætter deres kursmæssige deroute. Med en nedju..
    Del

    Opret kommentar

    Relateret debat

    • 1 uge
    • 1 måned
    • 1 År
    Ingen indlæg

    Genmab/Nordnet: Penge fra USA-notering ryger nok i udviklingsreserver

    23-07-2019 12:25:21
    Mandag gennemførte Genmab salget af flere millioner aktier i forbindelse med sin børsnotering i USA, og det indbragte selskabet frisk kapital, som formentlig vil blive lagt til side til fremtidige udviklingsprojekter.Sådan lyder vurderingen fra Per Hansen, investeringsøkonom hos børsmægleren Nordnet, om de godt 3,4 mia. kr., som Genmab har rejst i bruttoprovenu ved salget af 2,85 mio. nye aktier p..

    Aktier/tendens: Udenlandsk udvikling bliver afgørende for DSV og andre

    23-07-2019 08:22:55
    Der er ikke meget fra det hjemlige at tage bestik af på det danske aktiemarked tirsdag morgen.Dermed bliver det den udenlandske udvikling, heriblandt et hæderligt regnskab fra DSV-kollegaen Kuehne+Nagel, der kommer til være bestemmende for retningen fra handlens start tirsdag.De ledende amerikanske aktieindeks sluttede mandag med plusser, og de asiatiske markeder har fulgt op på udviklingen med st..

    Italienske Unicredit vil skære op mod 10.000 job i ny strategiplan

    Relaterede nyheder
    22-07-2019 12:41:42
    Den italienske bank Unicredit overvejer ifølge kilder med indblik i sagen at skære tusindvis af job og trimme driftsomkostningerne som en del af bankens nye strategiplan.Det skriver Bloomberg News.Den italienske bank overvejer ifølge nyhedsbureauets kilder, som har bedt om ikke at blive identificeret med navn, at skære op mod 10.000 job, men de eksakte tal er endnu under overvejelse og kan ende me..

    Mest læste nyheder

    • 24 timer
    • 48 timer
    • 1 uge
    1
    Danmark/økonomer: Forbrugerne aner uråd
    2
    Veloxis/Kempen: Kursmålet løftes med 20 pct.
    3
    Aktier/tendens: Udenlandsk udvikling bliver afgørende for DSV og andre
    4
    NKT får ordre på højspændingskabler til Viking Link - NY
    5
    Professor om Johnsons brexitplan: Han er kravlet op i et træ - NY

    Relaterede aktiekurser

    Nnit A/S 106,20 0,8% Stigning i aktiekurs
    Nnit Ord Shs 106.20 0,8% Stigning i aktiekurs

    Copyright Berlingske Media 2019  Handelsbetingelser  |  Cookiedeklaration  |  Cookie- og Privatlivspolitik  |  Ophavsret og vilkår
    Aktieinformation leveres af Morningstar.
    Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
     
    23. juli 2019 19:45:08
    (UTC+01:00) Brussels, Copenhagen, Madrid, Paris
    Version: LiveBranchBuild_20190703.1 - EUROWEB2 - 2019-07-23 19:45:08 - 2019-07-23 19:45:08 - 1 - Website: OKAY