NETCOMPANY GROUP A/S 13/03/2019 AGM
1The Board of Directors proposes that the Annual General Meeting takes note of the Board of Directors' report on the Company's activities in 2018.Non-Voting
2Receive the Annual ReportFor
3Approve Allocation of Income and Omission of DividendsFor
4Approve Fees Payable to the Board of DirectorsFor
5.ARe-elect Pekka Ala-PietiläFor
5.BRe-elect Pernille FabriciusFor
5.CRe-elect Juha ChristensenAbstain
5.DRe-elect Bo RygaardFor
5.ERe-elect Carsten GomardFor
5.FElect Scanes BentleyFor
6.AAppoint the AuditorsAbstain
7Authorization to acquire treasury shares.Non-Voting