NNIT A/S: 6/2018 Resolutions from the annual general meeting of NNIT A/S
Summary
Today, NNIT A/S held its annual general meeting, at which the following were adopted:Re-election of Anne Broeng and Eivind Kolding as members of the Board of Directors.Election of Christian Kanstrup and Caroline Serfass as members of the Board of Directors.Authorization to the Board of Directors to in the period until the 30 th April 2021 increase the Companys share capital by up to a nominal amount of DKK 25,000,000 without re-emption rights for the Companys existing shareholders Authorization to the Board of Directors to in the period until the 30 th April 2021 increase the Companys share capital by up to a nominal amount of DKK 7,500,000 in connection with the issues of new shares for the benefit of the Companys employees and/or employees of its subsidiaries.NNIT A/S offers a wide range of IT services and solutions to its customers, primarily in the life sciences sector in Denmark and internationally and to customers in the public, enterprise and finance sectors in Denmark.