NTG Nordic Transport Group A/S - Notice to convene the Annual General Meeting 2025

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NTG Nordic Transport Group A/S - Notice to convene the Annual General Meeting 2025

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Company announcement no. 3-25

6 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.

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Sebastian Rosborg,

Head of Investor Relations

+45 42 12 80 99

[email protected]

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Pernille Skov Korsager, Group General Counsel

+45 20 23 32 19

[email protected]

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Attachments Notice to convene annual general meeting 2025 - NTG - lncluding agenda and appendix

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Attachments

Company announcement no 3-25 Notice to convene the Annual General Meeting 2025

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Notice to convene annual general meeting 2025 - NTG - lncluding agenda and appendix

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