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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.

 

 

 

PDF: 
PDF icon Minutes from Annual General Meeting June 30 2021PDF icon Public announcementPDF icon Presentation at the annual general meeting on June 30, 2021PDF icon Remuneration report 2020/21PDF icon Vote by CorrespondencePDF icon Notice AGM 2021PDF icon Admission Card RequestPDF icon Annual report 2020/21PDF icon Proxy FormPDF icon Minutes of annual general meeting on 30. June 2020PDF icon Vedtægter for Glunz&Jensen Holding A/SPDF 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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Proud to partner with

Counters

100%

Of all leading suppliers use Glunz & Jensen Technology

Products
95%

Percent of all products delivered on time 

News
131+

Countries served

SUPPORT
40+

Years in the printing industry

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