Time and date: 2.00 p.m. Thursday, 14 December 2023
Place: The company’s address: Hjulmagervej 55, 9000 Aalborg, Denmark
All shareholders are entitled to attend the general meeting provided that, on proof of their identity, they have requested an admission card no later than 3 days prior to the general meeting. Admission cards may be requested by contacting Gitte Willum Borup by phone at +45 9630 3117 or e-mail at giwbo@gabriel.dk.
The company invites you to view the company’s new products and activities immediately after the general meeting.
Agenda
- Report of the Board of Directors on the company’s activities in the past financial year
- Presentation of the annual report with auditor’s report for approval
- Presentation of the remuneration report for the advisory vote
- Decision on application of profit or recovering of loss under the approved annual report
- Approval of the remuneration of the board of directors for the current year
- Election of members of the Board of Directors
- Election of auditor
- Any other proposals from the Board of Directors or shareholders
Attachment
