NNIT A/S: Resolutions from the annual general meeting of NNIT A/S

/S held its annual general meeting, at which the following were noted/approved: Financial year 2024 and 2025The Chairman of the Board gave the Board of Directors' report on the Company's activities in the past financial year, especially highlighting:NNIT is now a highly specialized IT consultancy firm with a focus on Life Sciences internationally and the public sector in Denmark.Revenue growth has been higher than the market despite lowered financial expectations during the year...

Today, 13/03/2025 (informazione.it - comunicati stampa - information technology)

/S held its annual general meeting, at which the following were noted/approved:

Financial year 2024 and 2025

Elections

Authorisation to acquire treasury shares

Composition of the Board of Directors and board committees

After the annual general meeting, the Board of Directors held a board meeting to appoint the members of its Audit Committee and Remuneration Committee.

In accordance with the resolutions passed at the general meeting, the Board of Directors are composed as follows and the Board of Directors decided that the Audit Committee and Remuneration Committee shall be composed as follows:

For more information, please contact

Investor Relations
Carsten Ringius
EVP & CFO
Tel: +45 3077 8888
carr@nnit.com

Media Relations
Sofie Mand Steffens
Senior Communications Consultant
Tel: +45 3077 8337
smst@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 subsidiaries, including SCALES. Together, these companies employ more than 1,700 people in Europe, Asia and USA.

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