Resolutions from the annual general meeting of NNIT A/S
March 8, 2018, NNIT A/S held its annual general meeting, at which the following were adopted:
Financial year 2017 and 2018
The Company's audited annual report 2017 was adopted.
Distribution of profit according to the adopted annual report 2017 was adopted. The dividend will be DKK 2.30 per share of a nominal value of DKK 10.
The remuneration of the Board of Directors for 2018 was adopt