Nasdaq Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K
3 March 2015
Announcement No. 4
The Annual General Meeting of NKT will be held on Wednesday 25 March 2015 at 3 pm at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, DK-1577 Copenhagen.
Attached please find:
- Invitation - including additional information
- Agenda - with the full contents of the proposals to be submitted at the Annual General Meeting
- 2014 Key Messages - including a description of the Board of Directors and the Group’s 5-year financial highlights.
In addition, please note that:
Admission cards can be requisitioned until Friday 20 March 2015 via NKT InvestorPortal at www.nkt.dk, via www.uk.vp.dk/agm or via VP Investor Services A/S on telephone +45 4358 8891.
Separate invitation, together with the agenda and other relevant documents will be posted on 3 March 2015 to the registered shareholders of NKT, who have so requested.
The 2014 Annual Report can be read or printed at www.nkt.dk.
Please direct questions by mail to: GF2015@nkt.dk or to the undersigned on telephone +45 4348 2000.
Yours sincerely
NKT Holding A/S
Michael Hedegaard Lyng
Group Executive Director & CFO
