Netcompany Group A/S · OMXCOP:NETC

Netcompany Group A/S — Shareholder Meeting (August 2020)

11 slides from Netcompany Group A/S's shareholder meeting presentation, Aug 19, 2020

  1. Slide 1: Extraordinary General Meeting - Netcompany EGM 19 August 2020

    EXTRAORDINARY GENERAL MEETING NETCOMPANY EGM 19 AUGUST 2020

  2. Slide 2: Mobile voting - instructions

    Mobile voting - instructions . 1. Open browser, visit https://get.lumiagm.com and select your preference. 2. Enter the 9-digit meeting ID. 3. Enter your username and password. Welcome to Netcompany’s 4. When voting starts, the available choices will Extraordinary General Meeting appear automatically

  3. Slide 3: Agenda

    Agenda . 1 Election of new members to the Board of Directors. 2 Approval of amended Articles of Association. 3 Any other business. 3

  4. Slide 4: Agenda

    Agenda . 1 Election of new members to the Board of Directors. 2 Approval of amended Articles of Association. 3 Any other business. 4

  5. Slide 5: Proposal to elect Hege Skryseth as new member of the Board of Directors

    Proposal to elect Hege Skryseth as new member of the Board of Directors . Nationality: Norwegian Born: 1967 Independence: Yes Executive Positions: President of Kongsberg Digital and Executive Vice President of Kongsberg Non-executive positions: Tomra Systems ASA (m) Special competencies: Hege has ex

  6. Slide 6: Proposal to elect Åsa Riisberg as new member of the Board of Directors

    Proposal to elect Åsa Riisberg as new member of the Board of Directors . Nationality: Swedish Born: 1974 Independence: Yes Executive Positions: None - former Partner and Member of the Extended Executive Committee at EQT Partners Non-executive positions: Swedish House of Finance Advisory Board (m), A

  7. Slide 7: The Board of Directors' proposal

    The Board of Directors’ proposal . The Board proposes to elect Hege Skryseth and Åsa Riisberg as new members of the Board of Directors. 7

  8. Slide 8: Agenda

    Agenda . 1 Election of new members to the Board of Directors. 2 Approval of amended Articles of Association. 3 Any other business. 8

  9. Slide 9: Any proposals submitted by the Board of Directors or by shareholders

    Any proposals submitted by the Board of Directors or by shareholders . The Board of Directors proposes to update the Articles of Association to give the Company the opportunity for future general meetings to be held entirely electronically in accordance with the Danish Companies Act § 77 on electron

  10. Slide 10: Agenda

    Agenda . 1 Election of new members to the Board of Directors. 2 Approval of amended Articles of Association. 3 Any other business. 10

  11. Slide 11: We are committed

    WE ARE COMMITTED . www.netcompany.com © Copyright 2019 Netcompany. All rights reserved.

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