OMX The Nordic Exchange, Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K
26 March 2008
Release No. 8
Announcement - Annual General Meeting 2008
NKTs Annual General Meeting will be held on Thursday 10 April 2008 at 4 p.m. at
Radisson Falconer Hotel, Falkoner Allé 9, DK-2000 Frederiksberg.
Below please find
Agenda - containing the material contents of the proposals to be submitted at
the Annual General Meeting.
Notice - to be published in Berlingske Tidende on 27 March 2008.
and please note that
Admission cards- should be requisitioned until Monday 7 April 2008 via
www.nkt.dk or www.vp.dk/gf or by contacting VP Investor Services A/S on
telephone +45 4358 8866 or fax +45 4371 8867.
Separat invitation to NKTs registered shareholders will be posted on 26 March
2008 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/S
Thomas Hofman-Bang
President and CEO
Enclosures: Agenda plus exhibits and Notice
