Company announcement 49/2021

26 March 2021

On 26 March 2021, a digital General Meeting was held in NPinvestor.com A/S (“The Company”).

All the board’s proposals were adopted.

Minutes of the ordinary general meeting of NPinvestor.com A/S are attached at the following link.

https://investor.spenn.com/wp-content/uploads/2022/10/NPInv-GM-Minutes-March-2021.pdf

Contacts

Jan F. Andersen, CEO director, 8830 0008, [email protected]

About NPinvestor.com A/S

NPinvestor A/S is a Danish fintech company with activities within the trading and investment market as well as financial media. NPinvestor owns 100 per cent of CPH Crypto A/S, offering trading and investment in bitcoin and other cryptocurrencies. NPinvestor owns 100 per cent og NPinvestor.dk (run by subsidiary Netposten A/S), which is an investment portal for investors on the Danish market.

NPinvestor.com A/S is listed on Nasdaq First North Growth Market Denmark. Symbol: NPINV

More information

NPinvestor.com A/S: Adm. director Jan F. Andersen, tel.: 8830 0008, e-mail: [email protected]

Certified Advisor: Västra Hamnen Corporate Finance AB, tel. + 46 40 200 250, e-mail: [email protected] 

NPinvestor.com A/S: Referat af ordinær generalforsamling i NPinvestor.com A/S

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Forløb af ordinær generalforsamling

Selskabsmeddelelse 49/2021

26. marts 2021

Referat af ordinær generalforsamling i NPinvestor.com A/S

Den 26. marts 2021 blev der afholdt virtuel generalforsamling i NPinvestor.com A/S, CVR-nr. 26 51 81 99, (”Selskabet”).

Alle bestyrelsens forslag blev vedtaget.

Referat af ordinær generalforsamling i NPinvestor.com A/S er vedlagt på følgende link.

https://investor.spenn.com/wp-content/uploads/2022/10/NPInv-GM-Minutes-March-2021.pdf

Kontakter
Jan F. Andersen, Adm. direktør, 8830 0008, [email protected]

Om NPinvestor.com A/S
NPinvestor A/S (NPinvestor gruppen) er en dansk fintech virksomhed med aktiviteter inden for trading- og investeringsmarkedet samt finansielle medier. NPinvestor ejer 100 pct. af CPH Crypto A/S, der tilbyder handel og investering med bitcoin og andre kryptovalutaer. NPinvestor ejer 100 pct. af NPinvestor.dk (drevet af datterselskabet Netposten A / S), som er en investeringsportal for investorer på det danske marked.

NPinvestor.com A/S er noteret på Nasdaq First North Growth Market Denmark. Symbol: NPINV

Yderligere oplysninger

NPinvestor.com A/S: Adm. direktør Jan F. Andersen, tlf.: 8830 0008, e-mail: [email protected]

Certified Advisor: Västra Hamnen Corporate Finance AB, tlf. + 46 40 200 250, e-mail: [email protected]