Annual General Meeting 2026

2026-03-17 09:16:28

(MENAFN- GlobeNewsWire - Nasdaq) To Nasdaq OMX Copenhagen A/S

Public announcement no. 587
March 17^th, 2026

NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S

Glunz & Jensen Holding A/S announces that the annual general meeting for the company will be held on April 15^th, 2026, at 15.00 at:

Scandic CPH Strandpark

Amager Strandvej 401

2770 Kastrup

The notice is in accordance with the company's financial calendar. The notice has been submitted in accordance with the company's Articles of Association § 3.

Glunz & Jensen will update its website just prior to the annual general meeting and the upload will contain the presentation intended for the annual general meeting.

The documents are attached to this notice and further information can be obtained on the company's website ( ).

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

Attachments

Indkaldelse til generalforsamling 2026 (Notice annual general meeting 2026)
549300S5UFTTWALAFE19-2025-12-31-1-en
GJ Annual report 2025
GJ Remuneration report 2025
Glunz & Jensen UK Postal vote
Glunz & Jensen UK Proxy form
Glunz & Jensen UK Registration form
Glunz og Jensen DK Brevstemme
Glunz & Jensen DK Fuldmagt
Glunz & Jensen DK Tilmelding

MENAFN17032026004107003653ID1110872680

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