Decisions of general meeting
10 Abril 2024 - 9:56AM
UK Regulatory
Decisions of general meeting
To Nasdaq OMX Copenhagen A/S
Public announcement no. 555
April 10th, 2024
PROCEEDINGS FROM THE ANNUAL GENERAL MEETING
2024 IN GLUNZ & JENSEN HOLDING
A/S
The Annual General Meeting of Glunz & Jensen
Holding A/S took place on April 10th, 2024, 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 April 24th, 2024, 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 2023
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 2023 is
transferred to the next financial year and that no dividend is paid
out.
The remuneration report for 2023 was presented
to and approved by the Annual General Meeting.
The annual Board of Directors fees and the
committee fees for 2024 were approved. These are unchanged compared
to the previous year.
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 were 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 elected 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 32
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43
13 03
Glunz & Jensen Holding A/s (LSE:0OJB)
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