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Fredag 6 Juni | 21:40:29 Europe / Stockholm

Svenska | English

NHST Media Group

Kalender

	Est. tid*
2025-01-09	-	Extra Bolagsstämma
2024-06-24	-	Årsstämma
2023-06-14	-	Årsstämma
2022-06-27	-	Årsstämma
2021-11-22	-	Extra Bolagsstämma

NHST Holding AS- Annual General Meeting June 19, 2025

2025-06-02 08:13:13

The notice of the 2025 annual general meeting to be held on June 19 will be sent to shareholders today June 2nd and will be published on www.nhst.com. 
On the agenda for the AGM is, i.a.:
-	Approval of the 2024 financial statements
-	Proposal for the reelection of Anette S. Olsen and Erik Christian Must as Board members
-	Proposal for an adjustment of board remuneration
-	Proposal to renew the existing authorization for the Board to issue new shares in the company
-	Proposal to renew the existing authorization for the Board to acquire treasury stock.

NHST Media Group

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