To the shareholders of Nordic Solar
Nordic Solar’s Annual General Meeting 2026 will be held on Monday 13 April 2026 at 16:30 CEST at Nordic Solar A/S, Strandvejen 104B, 2900 Hellerup.
Arrival and registration can take place from 15:30 CEST.
The notice and agenda can be found in the documents further down on this page.
The Annual General Meeting will be transmitted directly to the shareholders via Computershare's portal, which requires login (see notice for further details).
Registration and use of proxies and postal votes
Shareholders who wish to participate in the general meeting must order an admission card prior to the general meeting, so that the order is received by Computershare A/S no later than Thursday 9 April 2026 at 23:59 CEST. via Computershare's portal here
Proxies must be submitted no later than Thursday 9 April 2026 at 23:59 CEST. Postal votes must be cast no later than Friday 10 April 2026 at 12:00 CEST.
Questions regarding registration for the Annual General Meeting, completion of proxies and postal votes and use of Computershare's portal can be directed directly to Computershare on [email protected], or by contacting Computershare's call center on tel. 45 46 09 97.
Questions about the agenda
Questions regarding the agenda or documents related to the Annual General Meeting may be directed in writing to Head of Investor Relations, Thomas Ølholm France at [email protected], no later than Friday 10 April 2026 at 12:00 CEST with clear identification of the shareholder.
