Notice Of Annual General Meeting Of Gabriel Holding A/S| MENAFN.COM

Monday, 05 December 2022 05:31 GMT

Notice Of Annual General Meeting Of Gabriel Holding A/S


(MENAFN- GlobeNewsWire - Nasdaq) English Danish

Time and date: 2.00 p.m. Thursday, 15 December 2022

Place: The company's address: Hjulmagervej 55, 9000 Aalborg, Denmark

All shareholders are entitled to attend the general meeting provided that, on proof of their identity, they
have requested an admission card no later than 3 days prior to the general meeting .

Admission cards may be requested by contacting Maria Myrup Gundersen by phone at +45 9630 3117 or e-mail at .

The company invites you to view the company's new products and activities immediately after the general meeting.

Agenda

  • Report of the Board of Directors on the company's activities in the past financial year.
  • Presentation of the annual report with auditor's port for approval.
  • Presentation of the remuneration report for the advisory vote.
  • Decision on application of profit or recovering of loss under the approved annual report.
  • Approval of the remuneration of the Board of directors for the current year.
  • Election of members of the Board of Directors.
  • Election of auditor.
  • Any other proposals from the Board of Directors or shareholders.
    • Proposal from the Board of Directors to amend the remuneration policy


    Attachment

    • gabriel holding as - announcement no 9 - annual general meeting 2022



    Attachments Gabriel Holding AS - Announcement no 9 - Annual General Meeting 2022...
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