Annual General Meeting 2023
19 Abril 2023 - 12:01PM
Annual General Meeting 2023
To Nasdaq OMX Copenhagen A/S
Public announcement no. 542 April 19th, 2023
PROCEEDINGS AT THE ANNUAL GENERAL MEETING ON APRIL 19,
2023
The Annual General Meeting of Glunz & Jensen
Holding A/S took place on April 19th, 2023, at Selandia Park 2,
4100 Ringsted.
The intention with this company announcement is
to communicate the adoptions and approvals made at the Annual
General Meeting. The actual minutes for the Annual General Meeting
will be announced on May 3rd, 2023, at the latest.
The Board of Directors appointed Michael Vilhelm
Nielsen, attorney-at-law, as Chairman of the meeting.
The Chairman of the Board of Directors accounted
for the Company's activities in the past year and the shareholders
took note of the presentation. The audited annual report for 2022
was submitted and adopted by the Annual General Meeting.
The Annual General Meeting approved discharge to
the Board of Directors and the Executive Management.
Regarding appropriation of profits appearing
from the annual report, the Annual General Meeting approved, in
accordance with the adopted annual report and the Board of
Directors’ proposal, that the result of the financial year 2022 is
transferred to the next financial year and that no dividend is paid
out.
The remuneration report for 2022 was presented
to and approved by the Annual General Meeting.
The annual Board of Directors fees were
approved; Chairman 300.000 DKK, Vice-Chairman 150.000 DKK, and
Members 100.000 DKK.
The annual Board of Director committee fees for
2023 were approved; Chairman 25.000 DKK, Vice-Chairman 25.000 DKK,
and Members 25.000 DKK.
The incentive and remuneration policy was
presented to and approved by the Annual General
Meeting. The proposal to delete the age restriction of
65 years in paragraph 4.2 of the Company's articles of association
was approved.
The proposal to remove the board's authority to
decide on the distribution of extraordinary dividends from the
company's articles of association was approved. The approval means
that the existing paragraphs 8 and 8.1 will be deleted from the
company's articles of association.
The proposal to change the maximal number of
members of the board of directors from 8 to 6 members was approved.
The approval changes the existing paragraph 4.1 in the company's
articles of association.
The Board of Directors proposed that the Board
of Directors should consist of four members and that Flemming
Nyenstad Enevoldsen, Max Rid, Rolf Pfiffner and Randi Toftlund
Pedersen were to be re-elected as members of the Board of
Directors. The proposal was approved. Hereafter, the Board of
Directors consists of Flemming Nyenstad Enevoldsen, Max Rid, Rolf
Pfiffner, Randi Toftlund Pedersen, Søren Andersen*, and Thomas
Haase*.
* Previously elected by the employees.
According to proposal from the Board of
Directors, KMPG P/S was re-elected auditors of the Company.
The minutes of the Annual General Meeting will
be made available at www.glunz-jensen.com as soon as possible.
- - - o 0 o - - -
Following the Annual General Meeting, the Board
of Directors met at the first meeting of the Board of Directors and
Flemming Nyenstad Enevoldsen was relected Chairman of the Board of
Directors and Randi Toftlund Pedersen was elected Vice-chairman of
the Board of Directors.
For further information please
contact:
CEO Henrik Blegvad Funk: phone +45 21 39 05 32Chairman of the
Board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03
Glunz & Jensen Holding A/s (LSE:0OJB)
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