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 information
For additional information, please contact:
| Sebastian Rosborg, Head of Investor Relations | +45 42 12 80 99 ir@ntg.com |
| Pernille Skov Korsager, Group General Counsel | +45 20 23 32 19 pko@ntg.com |
Attachments
Updated appendix 1 to the Notice to convene the Annual General Meeting 2025 – NTG