Notice to Convene Annual General Meeting 2025 - Item 6: Election of members to the Board of Directors

Company announcement no. 4– 25 14 March 2025 Notice to Convene Annual General Meeting 2025 - Item 6: Election of members to the Board of Directors Following the publication of the Notice to Convene the Annual General Meeting 2025 of NTG Nordic Transport Group A/S (Company announcement no. 3 – 25), the Company is pleased to announce that upon recommendation from the Nomination Committee, the Board of Directors proposes to elect Lene Borne as a new independent member of the Board of...

Hvidovre, 14/03/2025 (informazione.news - comunicati stampa - salute e benessere)

14 March 2025

Notice to Convene Annual General Meeting 2025 - Item 6: Election of members to the Board of Directors

Following the publication of the Notice to Convene the Annual General Meeting 2025 of NTG Nordic Transport Group A/S (Company announcement no. 3 – 25), the Company is pleased to announce that upon recommendation from the Nomination Committee, the Board of Directors proposes to elect Lene Borne as a new independent member of the Board of Directors.

Presentations of all candidates to the Board of Directors is attached as Appendix 1 .

Updated Proxy/Vote form is available on the Company's investor site and on the investor portal.

Additional information
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Attachments
Updated appendix 1 to the Notice to convene the Annual General Meeting 2025 - NTG

Attachments