10 April 2008
26 mar 2008 15:45 |
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OMX The Nordic Exchange, CopenhagenNikolaj Plads 6DK-1007 Copenhagen K 26 March 2008Release No. 8Announcement - Annual General Meeting 2008 NKTs Annual General Meeting will be held on Thursday 10 April 2008 at 4 p.m. atRadisson Falconer Hotel, Falkoner Allé 9, DK-2000 Frederiksberg. Below please findAgenda - containing the material contents of the proposals to be submitted atthe Annual General Meeting. Notice - to be published in Berlingske Tidende on 27 March 2008.and please note thatAdmission cards- should be requisitioned until Monday 7 April 2008 viawww.nkt.dk or www.vp.dk/gf or by contacting VP Investor Services A/S ontelephone +45 4358 8866 or fax +45 4371 8867. Separat invitation to NKTs registered shareholders will be posted on 26 March2008 together with agenda and other relevant documents. Please address any questions to the signer, on telephone no. +45 4348 2000.Yours faithfully,NKT Holding A/SThomas Hofman-BangPresident and CEOEnclosures: Agenda plus exhibits and Notice