NKT Holding held its Annual General Meeting on Thursday 29 March 2012. The Annual General Meeting was held in Tivoli Congress Center.
Deadline for receipt of resolutions for the Annual General Meeting was 29 February 2012.
Year: 2012 | 2011 | 2010 | 2009 | 2008
Annual General Meeting 2012
| Type | Size | ||
|---|---|---|---|
| Chairmans Report 2012 |
|
1.3 MB | |
| AGM slides 2012 |
|
6.4 MB | |
| Minutes from AGM |
|
90.3 KB | |
| Podcast AGM 2012 |
|
N/A | |
| Voting results AGM 2012 |
|
71.0 KB | |
| Webcast from AGM 2012 |
|
N/A | |
| Transcript AGM 2012 |
|
95.6 KB | |
| Order admission card |
|
N/A | |
| Make proxy |
|
N/A | |
| Announcement of Annual General Meeting |
|
90.8 KB | |
| Invitation |
|
33.4 KB | |
| Agenda |
|
40.7 KB | |
| Print registration, proxy, and written vote form |
|
37.3 KB | |
| Notice |
|
85.3 KB | |
| 2011 Annual Report |
|
7.4 MB | |
| Articles of Association |
|
N/A | |
| Active ownership |
|
4.6 MB |
Financial Terms