AGM

Annual General Meeting

AGM

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.

AGM

April 10, 2024

Glunz & Jensen Holding A/S announces the annual general meeting in the company to be held on April 10th, 2024, at 13.00 at the company address:

  • Glunz & Jensen A/S
  • Selandia Park 1 , Ringsted , DK-4100, Denmark

The shareholders are encouraged to plan for participation in person or by either voting by correspondence or by proxy.

AGM June 30, 2023

Glunz & Jensen Holding A/S announces the annual general meeting in the company to be held on April 19th, 2023, at 15.00 at the company address:

  • Glunz & Jensen A/S
  • Selandia Park 1 , Ringsted , DK-4100, Denmark

The shareholders are encouraged to plan for participation in person or by either voting by correspondence or by proxy.

The annual general meeting will be available on-line. The shareholders are encouraged to submit their questions prior to the annual general meeting as the on-line service is unable to support questions from the shareholders.

AGM June 30, 2022

Glunz & Jensen Holding A/S announces the annual general meeting in the company to be held on June 30th, 2022, at 15.00 at the company address:

  • Glunz & Jensen A/S
  • Selandia Park 1 , Ringsted , DK-4100, Denmark

The shareholders are encouraged to plan for participation in person or by either voting by correspondence or by proxy.

The annual general meeting will be available on-line. The shareholders are encouraged to submit their questions prior to the annual general meeting as the on-line service is unable to support questions from the shareholders.

AGM June 30, 2021

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