NASDAQ OMX Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K
2 March 2010
Release No. 5
Announcement - Annual General Meeting 2010
NKTs Annual General Meeting will be held on Thursday 25 March 2010 at 4 p.m. at
Radisson Blu Falconer Hotel, Falkoner Allé 9, DK-2000 Frederiksberg.
Below please find
Agenda - containing the proposals to be submitted at the Annual General Meeting.
Notice - to be published in Berlingske Tidende on 3 March 2010.
and please note that
Admission cards- should be requisitioned until Monday 22 March 2010 via
www.nkt.dk or www.uk.vp.dk/agm or by contacting VP Investor Services A/S on
telephone +45 4358 8892 or fax +45 4358 8867.
Separate invitation to NKTs registered shareholders will be posted on 2 March
2010 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
