Latest news with #SebastianRosborg
Yahoo
12-05-2025
- Business
- Yahoo
NTG Nordic Transport Group publishes interim report for Q1 2025
Company announcement no. 8 – 2512 May 2025 NTG Nordic Transport Group publishes interim report for Q1 2025 The interim report for Q1 2025 is enclosed. In connection with publication of the results for Q1 2025, a conference call will be hosted on 13 May 2025 at 10:00 AM CEST. The conference call will be held in English and can be followed live via NTG's website; Additional information For additional information, please contact: Investor relations and press:Sebastian Rosborg,Head of Investor Relations +45 42 12 80 99 ir@ Attachments NTG interim report Q1 2025 Attachments Company announcement no. 8 2025 NTG Interim Report Q1 2025
Yahoo
14-03-2025
- Business
- Yahoo
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 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 informationFor additional information, please contact: Sebastian Rosborg,Head of Investor Relations +45 42 12 80 99ir@ Pernille Skov Korsager, Group General Counsel +45 20 23 32 19pko@ AttachmentsUpdated appendix 1 to the Notice to convene the Annual General Meeting 2025 - NTG Attachments Company announcement no 4-25 Updated appendix 1 - Candidates for the Board of DirectorsSign in to access your portfolio
Yahoo
06-03-2025
- Business
- Yahoo
NTG Nordic Transport Group A/S – Notice to convene the Annual General Meeting 2025
Company announcement no. 3-256 March 2025 NTG Nordic Transport Group A/S – Notice to convene the Annual General Meeting 2025 The Annual General Meeting of NTG Nordic Transport Group A/S will be held on Friday, 28 March 2025, at 14:00 (CET) at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup, Denmark. The notice to convene the Annual General Meeting including Appendix 1 is attached. Additional information For additional information, please contact: Sebastian Rosborg, Head of Investor Relations +45 42 12 80 99ir@ Pernille Skov Korsager, Group General Counsel +45 20 23 32 19pko@ AttachmentsNotice to convene annual general meeting 2025 - NTG - lncluding agenda and appendix Attachments Company announcement no 3-25 Notice to convene the Annual General Meeting 2025 Notice to convene annual general meeting 2025 - NTG - lncluding agenda and appendixSign in to access your portfolio