• Forum
  • Stock Markets
    • MarketsLive prices, indices, and market performance
    • Morning ReviewDaily market recap and key overnight highlights
    • Stock CalendarUpcoming earnings, listings, and corporate events
    • Dividends CalendarFuture and past dividends
  • Companies
    • CompaniesBrowse and filter the full list of listed companies
    • DiscoveryInspiration for your next investment
    • IPOsNew listings and upcoming public offerings
    • AGM InvitationsAnnual general meeting dates and shareholder info
  • Stock Research
    • ResearchExpert stock analysis and recommendations
    • ArticlesNews, insights, and market commentary
    • PortfolioInderes model portfolio
    • inderesTVVideo hub for stock research, analysis, and expert commentary
    • TranscriptsFull text records of earnings calls and investor meetings
    • Stock ComparisonCompare financials and performance across multiple stocks
    • Earnings SeasonCompare EPS estimates to reported results
    • Compound Interest CalculatorSee how your savings grow with the power of compound interest.
Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Q&A
  • Terms of service
  • Privacy policy
  • Disclaimer

Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.

Communique from the Extraordinary General Meeting of NORD.investments Fondsmæglerselskab A/S on Wednesday 3 August 2022

NORD.investments FondsmæglerselskabRegulatory press release2022-08-03 09:38

3.8.2022 09:38:49 CEST | Nord.investments A/S | Resolutions of extraordinary general meeting

Company announcement no. 20

NORD.investments Fondsmæglerselskab A/S (hereinafter referred to as ”NORD.investments”) has today in accordance with notice of 11 July, 2022 held an Extraordinary General Meeting at the address of the Company: Copenhagen Fintech Lab, Applebys Plads 7, 1411 Copenhagen K.

The proceedings at Annual General Meeting were conducted in accordance with the agenda, where shareholders adopted the resolution amending NORD.investments’ Articles of Association.

The amendment to the Articles of Association has the consequences, among others:

  • that the Company’s name has been changed from NORD.investments A/S to NORD.investments Fondsmæglerselskab A/S,
  • that the description of the Company’s objectives has been updated to include business in accordance with license as Investment Firm and
  • that the language of material and the proceedings of future general meetings generally will be Danish.

Contacts

  • Anders Hartmann, CEO, NORD.investments Fondsmæglerselskab A/S, +45 29439588, anders@nord.investments
  • Kapital Partner A/S, Certified Adviser, +45 89887846, compliance@kapitalpartner.dk

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