Notice convening an Extraordinary General Meeting of NORD.investments A/S on Wednesday the 3rd of August 2022

11.7.2022 12:07:27 CEST | Nord.investments A/S | Notice to convene extra. general meeting

Company announcement no. 18

NORD.investments A/S (hereinafter referred to as ”NORD.investments”) convenes for an Extraordinary General Meeting on Wednesday the 3^rd of August 2022, 7:30 AM at the address of the Company: Copenhagen Fintech Lab, Applebys Plads 7, 2. sal, 1411 Copenhagen K. Shareholders of NORD.investments who wish to attend the Extraordinary General Meeting, must register at www.nord.investments/investor.

The Extraordinary General Meeting is part of the process whereby NORD.investments will be granted license to operate as investment firm (in Danish: “fondsmæglerselskab”) by the Danish Financial Supervisory Authority. More information about the license can be found in NORD.investments’ company announcement no. 17 of 28^th of June 2022.

Notice convening the Extraordinary General Meeting including Registration Form is attached this company announcement.

Contacts

• Anders Hartmann, CEO, NORD.investments A/S, [phone], [e-mail]
• Sasja Dalgaard, Certified Adviser, Partner, Tofte & Company, [phone], [e-mail]

About Nord.investments A/S

NORD.investments A/S is a digital pension and wealth management platform making it simple and transparent to invest for all retail investors. 
We believe that long term investors should have access to a fairly priced and intelligent solution that generates higher returns. We are on a mission to build a transparent and independent investment solution that makes it simple to invest at low cost for everyone.

Attachments

• Download announcement as PDF.pdf
• Notice convening EGM - 3 August 2022.pdf
• NORD AoA_EGM_August_06-07-2022_DRAFT_CLEAN.pdf
• NORD AoA_EGM_August_06-07-2022_MARK UP.pdf
• EGM Registration Form.pdf

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