Annual General Meeting
To Nasdaq OMX Copenhagen A/S
Public announcement no. 493
April 26, 2021
ANNOUNCEMENT ON ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S
Glunz & Jensen Holding A/S announces the annual general meeting in the company to be held on June 30th, 2021 at 15.00 at the company address:
Glunz & Jensen Holding A/S
Selandia Park 1
4100 Ringsted
Topics for admission to the agenda must be submitted to the Board of Directors by May 18th, 2021.
The agenda for the general meeting shall be published no later than 3 weeks before the general meeting is held.
The annual general meeting will be conducted in full compliance with the Covid-19 instructions and recommendations from the Danish government. The shareholders are encouraged to plan for participation by either voting by correspondence or by proxy.
Glunz & Jensen Holding A/S reserves the possibility to move the annual general meeting to Selandia Park 2, 4100 Ringsted.
Further information can be obtained from the Investor Relation section on the company's website (www.glunz-jensen.com) which will be fully updated from June 8th, 2021.
For further information please contact:
CEO Martin Overgaard Hansen: phone +45 22 60 84 05
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03