Netcompany - Notice to convene the Annual General Meeting 2025

Group 1 - The Annual General Meeting of Netcompany Group A/S is scheduled for Tuesday, 4 March 2025 at 15:00 CET [1] - The meeting will be held entirely electronically, with no physical attendance allowed [1] - Further details regarding the meeting, including the notice and candidate descriptions for the Board of Directors, are available online [2] Group 2 - Contact information for additional inquiries includes Thomas Johansen, CFO, and Frederikke Linde, Head of IR [3]