Varie
NNIT A/S: 2/2016 Resolutions from the Annual General Meeting of NNIT A/S
Today, NNIT A/S held its annual general meeting, at which the following were adopted:
Financial year 2015 and 2016
Elections
Shares and capital
Other
Composition of the Board of Directors and the Audit Committee
After the annual general meeting, the Board of Directors held a board meeting to appoint members of the Audit Committee. The Board of Directors and Audit Committee are now composed as follows:
Enquiries
Investor contacts:
Jesper Wagener, Head of Investor Relations: +45 3075 5392,
jvwa@nnit.com
Media contacts:
Rikke Dalager, Head of Communications: +45 3077 8080,
rida@nnit.com
About NNIT
NNIT A/S is one of Denmark's leading IT service providers and consultancies. 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. As of December 31, 2015, NNIT A/S had 2,538 employees.
For more information please visit www.nnit.com .
Copyright GlobeNewswire
Attachment(s)
http://hugin.info/163771/R/1992616/733960.pdf
Regulatory News
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: %s via Globenewswire