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Monday, 5 February 2018

Nets A/S: Notice to convene an Extraordinary General Meeting of Nets A/S

Nets A/S    

Published: 16:11 CET 05-02-2018 /GlobeNewswire /Source: Nets A/S / : NETS /ISIN: DK0060745370

Nets A/S: Notice to convene an Extraordinary General Meeting of Nets A/S

Upon request from Evergood 5 AS, an Extraordinary General Meeting of Nets A/S, CVR no. 37 42 74 97, (the "Company") will be held on Tuesday, 27 February 2018, at 11:00 a.m. (CET), at Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, DK-1609 Copenhagen V, Denmark.


Shareholders who have accepted the voluntary recommended public offer must disregard this convening notice as such shareholders have no rights to attend and vote at the Extraordinary General Meeting as their shares are sold.

The notice to convene the Extraordinary General Meeting, including Appendix 1: Candidates for the Board of Directors, is attached.For further information, please contact:

For media enquiries:

Pia Stoklund, Head of Communications, at +45 29 48 26 46 or pstok@nets.eu  

For investor and analyst enquiries:
Lars Oestmoe, Head of M&A and IR, at +47 91 34 71 77 or
lostm@nets.eu

Information on Nets

Nets is a leading provider of digital payment services and related technology solutions across the Nordic region. Nets sits at the centre of the digital payments ecosystem and operates a deeply entrenched network, which connects merchants, corporate customers, financial institutions and consumers enabling them to make and receive payments as well as, increasingly, utilise value-added services to help them improve their respective activities.


Attachment

Notice to convene the Extraordinary General Meeting



Notice to convene including complete proposa...



This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of Nasdaq Corporate Solutions clients. Source: Nets A/S, Lautrupbjerg 10, Ballerup 2750, Denmark
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