Annual General Meeting Announcement for Glunz & Jensen
Glunz & Jensen Holding A/S is excited to inform its shareholders about the upcoming Annual General Meeting (AGM) that will be taking place. Mark your calendars for this significant event that offers a chance for shareholder engagement and participation.
Meeting Date and Location
The AGM is scheduled for April 9 at 15:00. The venue for this year’s meeting is the Scandic CPH Strandpark, located at Amager Strandvej 401, 2770 Kastrup. This location provides a welcoming atmosphere for all participants and facilitates a productive dialogue among shareholders.
Agenda Items Submission
Shareholders are invited to play an active role in shaping the meeting's agenda. Any topics that shareholders wish to propose for discussion must be communicated to the Board of Directors by February 26. This early submission allows sufficient time for consideration and ensures a comprehensive agenda that reflects the interests and concerns of shareholders.
Publication of Meeting Agenda
The official agenda for the Annual General Meeting will be made publicly available no later than three weeks before the meeting date. This transparency gives shareholders a clear understanding of the topics that will be addressed and allows them to prepare accordingly.
Participation Options
Glunz & Jensen values shareholder involvement and encourages participation in the AGM. Shareholders can choose to attend in person, vote by correspondence, or designate a proxy to vote on their behalf. This flexibility accommodates various preferences and ensures that all voices can be heard during the meeting.
Shareholder Communication
For further details about the Annual General Meeting, shareholders are encouraged to visit the Investor Relations section of the company’s website, which will be updated from March 18. This resource will provide all necessary information leading up to the AGM and enhance shareholder engagement.
Contact Information for Inquiries
If you have any questions or need additional information, please reach out to CEO Henrik Blegvad Funk at +45 21 39 05 32 or Chairman Flemming Nyenstad Enevoldsen at +45 40 43 13 03. Both are available to address any queries regarding the AGM and company operations.
Importance of Participation
The Annual General Meeting represents an important opportunity for shareholders to engage with company leadership, ask questions, and understand the strategic direction of Glunz & Jensen Holding A/S. Your participation plays a vital role in shaping the future of the company.
Frequently Asked Questions
When is the Annual General Meeting for Glunz & Jensen Holding A/S?
The AGM will be held on April 9 at 15:00.
Where will the meeting take place?
The meeting will be conducted at Scandic CPH Strandpark, Amager Strandvej 401, 2770 Kastrup.
How can shareholders submit agenda items?
Topics for the agenda must be submitted to the Board of Directors by February 26.
What are the options for participating in the AGM?
Shareholders can attend in person, vote by correspondence, or appoint a proxy to represent them.
Where can I find more information about the meeting?
Further details can be found on the company's website, specifically in the Investor Relations section, updated from March 18.
