| Company announcement No. 4/2017 | Nets A/S Lautrupbjerg 10 DK-2750 Ballerup www.nets.eu Company registration no. 37427497 28 February 2017 |
Nets A/S - Notice to convene the Annual General Meeting
The Annual General Meeting of Nets A/S will be held on
Wednesday, 22 March 2017, at 16:00 (CET),
at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 Copenhagen V, Denmark.
The notice to convene the Annual General Meeting, including Appendix 1: Candidates for the Board of Directors, is attached.
Additional information about the Annual General Meeting is available at https://investor.nets.eu/AGM2017
For further information, please contact:
For media enquiries:
Karsten Anker Petersen, Head of Group Communications, at +45 29 48 78 83 or kapet@nets.eu
For investor enquiries:
Lars Oestmoe, Head of Investor Relations, at +47 91 34 71 77 or lostm@nets.eu
Information on Nets
Nets is a leading provider of digital payment services and related technology solutions across the Nordic region. Nets sits at the centre of the digital payments ecosystem and operates a deeply entrenched network, which connects merchants, corporate customers, financial institutions and consumers enabling them to make and receive payments as well as, increasingly, utilise value-added services to help them improve their respective activities.
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