Annual General Meeting 2023


To Nasdaq OMX Copenhagen A/S

Public announcement no. 539
March 28th, 2023

 

NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S

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

Glunz & Jensen Holding A/S
Selandia Park 2
4100 Ringsted

The notice is in accordance with the company's financial calendar. The notice has been
submitted in accordance with the company's Articles of Association § 3.

Glunz & Jensen will update its website just prior to the annual general meeting and the upload will contain the presentation intended for the annual general meeting.

The documents are attached to this notice and further information can be obtained on the
company's website (www.glunz-jensen.com).

For further information please contact:

CEO Henrik Blegvad Funk: phone +45 21 39 05 32
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03

 

Attachments



Attachments

GJ Indkaldelse til generalforsamling_Notice annual general meeting - 2023 GJ Annual report 2022 GJ Remuneration report 2022 GJ Remuneration and incentive policy 2023 UK Registration 2023 UK Proxy 2023 UK Postal Vote 2023 DK Tilmelding 2023 DK Fuldmagt 2023 DK Brevstemme 2023