Important Details for Gabriel Holding's Upcoming Meeting
Details of the Upcoming Annual General Meeting
Gabriel Holding A/S is gearing up for its annual general meeting, an important event for all shareholders. This gathering is an opportunity for shareholders to stay informed about the company’s performance and future direction.
When and Where is the Meeting?
The general meeting will take place at 2:00 p.m. on a specified Wednesday. The venue for the meeting is the Gabriel Holding office located at Hjulmagervej 55, 9000 Aalborg, Denmark. All shareholders are encouraged to join us to discuss significant developments and the company's successes during the past financial year.
Registration Process
To ensure your seat at the meeting, it is imperative to register no later than three days prior to the event. This can be done by reaching out to Gitte Willum Borup. She is available by phone at +45 4054 4881 or via email at giwbo@gabriel.dk. Upon arrival at the meeting, participants will be registered and provided with voting ballots, contingent on presenting proper identification.
Agenda Highlights
The general meeting will cover a variety of important topics that are relevant to the shareholders. Here's what to expect:
1. Board of Directors Report
The meeting will commence with a report from the Board of Directors, detailing the activities and achievements of the company throughout the previous financial year.
2. Presentation of Annual Reports
Shareholders will be presented with the annual financial report along with the auditor’s report. This presentation will require approval of the contents as they reflect on the company’s financial health.
3. Advisory Votes
Another key point of discussion will include a presentation on the remuneration report, which will be put forth for an advisory vote from shareholders.
4. Profit Distribution Decisions
Decisions regarding the application of profit or coverage of any losses based on the approved annual report will be crucially addressed during the meeting.
5. Approval of Board Remuneration
Shareholders will also deliberate on the remuneration for the Board of Directors for the ongoing financial year, which is vital for company governance.
6. Election of New Board Members
The meeting will also include the election of members to the Board of Directors. This is an essential part of ensuring that the Board consists of individuals who can create significant value for the company and its shareholders.
7. Auditor Election
Additionally, the meeting will cover the election of the auditor, ensuring the integrity and transparency of the company's financial reporting.
8. Other Proposals
Finally, there will be an opportunity for any other proposals to be made by either the Board of Directors or shareholders, creating a collaborative environment for all attendees.
Post-Meeting Activities
After the formalities of the meeting, all attendees will have a chance to view Gabriel Holding’s new products and activities. This is an excellent opportunity to see firsthand the innovations and offerings that the company is excited to present.
Frequently Asked Questions
What is the focus of the annual general meeting?
The focus is on reviewing the past financial year, discussing financial reports, and making key decisions about the company's direction.
Who can attend the meeting?
All shareholders of Gabriel Holding A/S can attend, provided they register three days prior to the meeting.
What should I bring to the meeting?
It is essential to bring proper identification to receive voting ballots upon entry.
How can I get in touch with the company for registration?
You can contact Gitte Willum Borup via phone or email for registration details.
Are there opportunities for participation during the meeting?
Yes, there will be opportunities to vote on various agenda items and propose additional discussions.
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