11.7.2022 12:07:27 CEST | Nord.investments A/S |
Indkald. til ekstr. general forsamling
Selskabsmeddelelse nr. 18
NORD.investments A/S (i det følgende ”NORD.investments”) afholder ekstraordinær generalforsamling onsdag den 3. august 2022, kl. 7:30 på selskabets adresse: Copenhagen Fintech Lab, Applebys Plads 7, 2. sal, 1411 København K. Aktionærer i NORD.investments, der ønsker at deltage i generalforsamlingen, skal registrere sig på www.nord.investments/investor.
Den ekstraordinære generalforsamling gennemføres som led i Finanstilsynets udstedelse af tilladelse som fondsmæglerselskab til NORD.investments. For yderligere oplysninger henvises til NORD.investments’ selskabsmeddelelse nr. 17 af 28. juni 2022.
Formel indkaldelse samt registreringsformular er vedhæftet selskabsmeddelelsen.
Kontakter
Anders Hartmann, CEO, NORD.investments A/S, +45 29439588, anders@nord.investments
Sasja Dalgaard, Certified Adviser, Partner, Tofte & Company, +45 26100877, sd@toftecompany.com
Om Nord.investments A/S
NORD.investments A/S er en digital pension- og investeringsløsning, der gør det nemt og transparent at investere for den langsigtede investor. Vi mener at langsigtede investorer bør have en ordentlig og intelligent investeringsløsning med lave omkostninger. Vores mission er at bygge en transparent og uafhængig investeringsløsning der gør det nemt for alle at investere til lave omkostninger.
Vedhæftninger
Download selskabsmeddelelse.pdf
Notice convening EGM – 3 August 2022.pdf
NORD AoA_EGM_August_06-07-2022_DRAFT_CLEAN.pdf
NORD AoA_EGM_August_06-07-2022_MARK UP.pdf
EGM Registration Form.pdf
11.7.2022 12:07:27 CEST | Nord.investments A/S |
Notice to convene extra. general meeting
Company announcement no. 18
NORD.investments A/S (hereinafter referred to as ”NORD.investments”) convenes for an Extraordinary General Meeting on Wednesday the 3rd of August 2022, 7:30 AM at the address of the Company: Copenhagen Fintech Lab, Applebys Plads 7, 2. sal, 1411 Copenhagen K. Shareholders of NORD.investments who wish to attend the Extraordinary General Meeting, must register at www.nord.investments/investor.
The Extraordinary General Meeting is part of the process whereby NORD.investments will be granted license to operate as investment firm (in Danish: “fondsmæglerselskab”) by the Danish Financial Supervisory Authority. More information about the license can be found in NORD.investments’ company announcement no. 17 of 28th of June 2022.
Notice convening the Extraordinary General Meeting including Registration Form is attached this company announcement.
Contacts
Anders Hartmann, CEO, NORD.investments A/S, +45 29439588, anders@nord.investments
Sasja Dalgaard, Certified Adviser, Partner, Tofte & Company, +45 26100877, sd@toftecompany.com
About Nord.investments A/S
NORD.investments A/S is a digital pension and wealth management platform making it simple and transparent to invest for all retail investors. We believe that long term investors should have access to a fairly priced and intelligent solution that generates higher returns. We are on a mission to build a transparent and independent investment solution that makes it simple to invest at low cost for everyone.
Attachments
Download announcement as PDF.pdf
Notice convening EGM – 3 August 2022.pdf
NORD AoA_EGM_August_06-07-2022_DRAFT_CLEAN.pdf
NORD AoA_EGM_August_06-07-2022_MARK UP.pdf
EGM Registration Form.pdf
