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To Nasdaq OMX Copenhagen A/S
Public announcement no. 493
April 26, 2021
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, 2021 at 15.00 at the company address:
Glunz & Jensen Holding A/S
Selandia Park 1
Topics for admission to the agenda must be submitted to the Board of Directors by May 18th, 2021.
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.
Glunz & Jensen Holding A/S reserves the possibility to move the annual general meeting to Selandia Park 2, 4100 Ringsted.
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, 2021.
For further information please contact:
CEO Martin Overgaard Hansen: phone +45 22 60 84 05
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03