Annual General Meeting 2024
The annual general meeting of shareholders will be held on March 27, 2024.
Please find the agenda and material below.
Indkaldelse til ordinær generalforsamling
Nexcom A/S – 27. marts 2024
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Vedtægter
Nexcom A/S – pr. 24. august 2023
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Vedtægter (Bilag A)
Nexcom A/S – Warrantvilkår 24. marts 2022
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Vedtægter (Bilag B)
Nexcom A/S – Warrantvilkår 31. marts 2023
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Vedtægter (Bilag C)
Nexcom A/S – Warrantvilkår 27. marts 2024
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Årsrapport 2023
Nexcom A/S – 12. marts 2024
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