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Annual General Meeting

Share capital:

Glunz & Jensen's share capital amounts to DKK 36,426,180. The company's shares are worth DKK 20 or multiples thereof.

Vote:

Each share amount of DKK 20 gives 1 vote.

Shareholders who have acquired shares by transfer cannot exercise their voting rights for the shares in question at general meetings convened without the shares having been listed in the register of shareholders or the shareholder having notified and documented its acquisition. However, the acquired shareholding is considered to be represented at the general meeting, although voting rights cannot be exercised if the shares prior to the general meeting are listed in the register of shareholders or the shareholder has notified and documented its acquisition.

Shareholders who have otherwise acquired shares may not exercise the voting rights of the shares in question unless they are listed in the register of shareholders or have notified and documented their acquisition.

Notice to the annual general meeting in Glunz & Jensen Holding A/S is held on:
Wednesday, April 10th, 2024 at 13:00 on the address Selandia Park 2, 4100 Ringsted.

 

 

 

PDF icon Minutes from Annual General Meeting April 10 2024PDF icon Minutes from Annual General Meeting April 19 2023PDF icon Minutes from Annual General Meeting June 30 2022PDF icon Minutes from Annual General Meeting June 30 2021PDF icon Minutes from Annual General Meeting June 30 2020PDF icon Articles of Association for Glunz & Jensen Holding A/S 2020PDF icon Minutes from Annual General Meeting June 25 2019PDF icon Referat fra ordinær generalforsamling 28. juni 2018PDF icon Referat fra ordinær generalforsamling 21. september 2017PDF icon Referat af ekstraordinær generalforsamling den 8. marts 2017PDF icon Referat af ordinær generalforsamling den 22. september 2016PDF icon Referat fra ordinær generalforsamling 17. september 2015

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