Annual General Meeting 2022
To Nasdaq OMX Copenhagen A/S
Public announcement no. 522
June 8, 2022
NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S
Glunz & Jensen Holding A/S announces that an annual general meeting for the company will be held on June 30th, 2022, at 15.00 at the company's address:
Glunz & Jensen Holding A/S
Selandia Park 1
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.
Shareholders will be offered a streaming service enabling the shareholders to follow the annual general meeting via live streaming. Please note that it is not possible to vote or submit questions through the streaming service. The Euronext Securities (former VP Services) website will be updated just prior to the annual general meeting with a link to the streaming service.
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:
CFO Henrik Blegvad Funk, phone +4521390532
Attachments
- G&J Notice & agenda AGM 2022
- G&J Annual report 2021 - 22
- G&J Remuneration report 2021 - 22
- G&J AGM admission card 2022
- G&J AGM Proxy 2022
- G&J AGM vote by correspondance 2022
