7.3.2022 10:57:55 CET | Nord.investments A/S |
Indkaldelse til generalforsamling
Selskabsmeddelelse nr. 10
NORD.investments A/S (i det følgende ”NORD.investments”) afholder ordinær generalforsamling onsdag den 20. april 2022. Aktionærer i NORD.investments, der ønsker emner optaget på dagsordenen, skal i henhold til pkt. 4.4.3 i vedtægterne fremsætte krav herom senest onsdag den 9. marts 2022.
Krav om optagelse af emner på dagsordenen skal adresseres til bestyrelsen i NORD.investments og sendes pr. e-mail til hello@nord.investments.
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
7.3.2022 10:57:55 CET | Nord.investments A/S |
Notice to convene annual general meeting
Company announcement no. 10
NORD.investments A/S (hereinafter referred to as ”NORD.investments”) will hold its Annual General Meeting Wednesday 20 April 2022. Shareholders in NORD.investments who request items to be included on the agenda must, in accordance with section 4.4.3 in the articles of association, present the request no later than Wednesday 9 March 2022.
Demand for inclusion of items on the agenda should be addressed to the Board of Directors and sent by email to hello@nord.investments.
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
