Notice to convene the Annual General Meeting 2026

Company announcement
No. 11/2025

                                             6 February 2026

Notice to convene the Annual General Meeting 2026

The Annual General Meeting of Netcompany Group A/S will be held on Thursday, 5 March 2026 at 15:00 (CET).

The Annual General Meeting will be held completely electronically and admission and participation in the General Meeting will solely take place via the internet in accordance with the Articles of Association section 7.2 and as further described in the notice. Physical attendance will not be possible.

The notice to convene the Annual General Meeting, including appendix 1 (Description of the candidates for the Board of Directors) is enclosed.

Further information about the Annual General Meeting is available at:
https://netcompany.com/investor/general-meetings/.

Additional information
For additional information, please contact:

Additional information
For additional information, please contact:

Netcompany Group A/S
Thomas Johansen, CFO, +45 51 19 32 24
Frederikke Linde, Head of IR, +45 60 62 60 87

Attachments

• 11. Netcompany - Notice to Convene the Annual General Meeting 2025
• Notice to convene

You May Also Be Interested In

• Smith+Nephew launches the new EVOS™ PELVIC Plating System at the 2026 Orthopedic Trauma Association (OTA) Annual Meeting, expanding the EVOS Plating Platform for pelvic and acetabular fracture mana
• Council on Vertical Urbanism Names SJ Group's David Seel Board Chair, SOM's Scott Duncan Vice Chair
• Council on Vertical Urbanism Names SJ Group's David Seel Board Chair, SOM's Scott Duncan Vice Chair