Notice convening the NKT Extraordinary General Meeting 2017

18 September 2017  
Announcement No. 20   

Notice convening the NKT Extraordinary General Meeting 2017 

As part of the demerger of NKT A/S an Extraordinary General Meeting will be held on Tuesday 10 October 2017, at 10.30 am CEST at Tivoli Hotel & Congress Center,  Arni Magnussons Gade 2, 1577 Copenhagen V. 

Attached

please find invitation and agenda with the full content of proposals and exhibits, including
• Overview of NKT Board of Directors, proposal of changes to articles of association and remuneration policy 
• Overview of Nilfisk Holding A/S Board of Directors, draft of articles of association and remuneration policy

Admission cards can be requested until Friday 6 October 2017 at 23:59 pm CEST via NKT Shareholder Portal at www.nkt.dk or via Computershare A/S on telephone +45 4546 0997.    

Contact
Investor Relations: Michael Nass Nielsen, Head of Investor Relations, Tel.: +45 2494 1654 
Press: Helle Gudiksen, Head of Group Communications, Tel.: +45 2349 9098