5.4.2022 17:00:16 CEST | Nord.investments A/S |
Indkaldelse til generalforsamling
Selskabsmeddelelse nr. 12
NORD.investments A/S (i det følgende ”NORD.investments”) afholder ordinær generalforsamling onsdag den 20. april 2022, kl. 10:30 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.
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 AGM.pdf
AGM Registration Form.pdf
5.4.2022 17:00:16 CEST | Nord.investments A/S |
Notice to convene annual general meeting
Company announcement no. 12
NORD.investments A/S (hereinafter referred to as ”NORD.investments”) will hold its Annual General Meeting on Wednesday 20 April 2022, 10:30 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 Annual General Meeting, must register at www.nord.investments/investor.
Final notice convening the Annual 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 AGM.pdf
AGM Registration Form.pdf
