Bifogade filer
Appendix B - Remuneration Policy 2026
Kurs
+0,95%
Likviditet
0,70 MDKK
Kalender
| Est. tid* | ||
| 2026-08-27 | 17:45 | Kvartalsrapport 2026-Q2 |
| 2026-03-13 | N/A | X-dag ordinarie utdelning NNIT 0.00 DKK |
| 2026-03-12 | N/A | Årsstämma |
| 2026-02-05 | - | Bokslutskommuniké 2025 |
| 2025-09-03 | - | Kvartalsrapport 2025-Q2 |
| 2025-03-14 | - | X-dag ordinarie utdelning NNIT 0.00 DKK |
| 2025-03-13 | - | Årsstämma |
| 2025-02-18 | - | Bokslutskommuniké 2024 |
| 2024-08-26 | - | Kvartalsrapport 2024-Q2 |
| 2024-03-15 | - | X-dag ordinarie utdelning NNIT 0.00 DKK |
| 2024-03-14 | - | Årsstämma |
| 2024-02-20 | - | Bokslutskommuniké 2023 |
| 2023-08-31 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-18 | - | X-dag ordinarie utdelning NNIT 0.00 DKK |
| 2023-04-17 | - | Årsstämma |
| 2023-03-23 | - | Bokslutskommuniké 2022 |
| 2022-11-02 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-12 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-11 | - | X-dag ordinarie utdelning NNIT 0.00 DKK |
| 2022-03-10 | - | Årsstämma |
| 2022-01-28 | - | Bokslutskommuniké 2021 |
| 2021-11-03 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | X-dag halvårsutdelning NNIT 0 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-07 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-11 | - | X-dag halvårsutdelning NNIT 1 |
| 2021-03-10 | - | Årsstämma |
| 2021-01-29 | - | Bokslutskommuniké 2020 |
| 2020-10-29 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-17 | - | X-dag halvårsutdelning NNIT 2 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-06 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-06 | - | X-dag halvårsutdelning NNIT 2 |
| 2020-03-05 | - | Årsstämma |
| 2020-01-29 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-19 | - | X-dag halvårsutdelning NNIT 2 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-14 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-08 | - | X-dag halvårsutdelning NNIT 2.6 |
| 2019-03-07 | - | Årsstämma |
| 2019-01-30 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | - | X-dag halvårsutdelning NNIT 2 |
| 2018-08-17 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-09 | - | X-dag halvårsutdelning NNIT 2.3 |
| 2018-03-08 | - | Årsstämma |
| 2018-01-25 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-21 | - | X-dag halvårsutdelning NNIT 2 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-18 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-09 | - | X-dag halvårsutdelning NNIT 2.2 |
| 2017-03-08 | - | Årsstämma |
| 2017-03-08 | - | Extra Bolagsstämma 2017 |
| 2017-01-25 | - | Bokslutskommuniké 2016 |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-22 | - | X-dag halvårsutdelning NNIT 2 |
| 2016-08-16 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-13 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-14 | - | X-dag halvårsutdelning NNIT 4 |
| 2016-03-11 | - | Årsstämma |
| 2016-01-27 | - | Bokslutskommuniké 2015 |
| 2015-11-17 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-12 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-09 | - | Bokslutskommuniké 2014 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
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The Board of Directors gives notice of the annual general meeting for NNIT A/S, company registration (CVR) no. 21 09 31 06 (the “Company”), to be held Thursday, March 12, 2026, 14:00 (CET) at Novo Holdings A/S, Tuborg Havnevej 19, DK-2900 Hellerup.
The general meeting will for shareholders be webcasted live on the Company’s investor portal. It is not possible to vote or ask questions via webcast.
The notice for the annual general meeting, including Appendix A: Candidates for (re-)election to the Board of Directors, and Appendix B: Remuneration Policy 2026, is attached.
For more information, please contact:
| Investor Relations | Media Relations | |
| Carsten Ringius EVP & CFO Tel: +45 3077 8888 carr@nnit.com | Thomas Stensbøl Press & Communications Manager Tel: +45 3077 8800 tmts@nnit.com |
ABOUT NNIT
NNIT is a leading provider of IT solutions to life sciences internationally, and to the public and private sectors in Denmark.
We focus on high complexity industries and thrive in environments where regulatory demands and complexity are high.
We advise on and build sustainable digital solutions that work for the patients, citizens, employees, end users or customers.
We strive to build unmatched excellence in the industries we serve, and we use our domain expertise to represent a business first approach – strongly supported by a selection of partner technologies, but always driven by business needs rather than technology.
NNIT consists of group company NNIT A/S and the subsidiary SCALES. Together, these companies employ around 1,600 people in Europe, Asia and USA.