Netcompany Group (NETC) AGM 2023 summary
Event summary combining transcript, slides, and related documents.
AGM 2023 summary
26 Oct, 2026Opening remarks and agenda
AGM held fully electronically on 2 March 2023.
Board and executive committee updates
Bo Rygaard, Juha Christensen, Åsa Riisberg and Susan Cooklin were re-elected; Bart Walterus was elected to the Board.
Bo Rygaard appointed Chair; Juha Christensen appointed Vice Chair. Christensen chairs the Nomination and Remuneration Committees; Rygaard is a member of both.
Åsa Riisberg chairs the Audit Committee; Susan Cooklin and Bart Walterus are Audit Committee members.
Shareholder proposals
The Board withdrew proposal 9a to amend section 5.1 of the Articles of Association.
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