Annual General Meeting
26 April 2022 - 2:47AM
Annual General Meeting
To Nasdaq OMX Copenhagen A/S
Public announcement no. 519 April 25th, 2022
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, 2022, at 15.00 at
the company address:
Glunz & Jensen Holding A/SSelandia Park 14100
Ringsted
Topics for admission to the agenda must be
submitted to the Board of Directors by May 18th, 2022.
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.
The annual general meeting will be available
on-line. The shareholders are encouraged to submit their questions
prior to the annual general meeting as the on-line service is
unable to support questions from the shareholders.
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,
2022.
For further information please contact:
CEO Martin Overgaard Hansen: phone +45 22 60 84 05Chairman of
the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03
Glunz & Jensen Holding A/s (LSE:0OJB)
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