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Annual General Meeting 2024

Glunz & Jensen A/S
Glunz & Jensen A/S

To Nasdaq OMX Copenhagen A/S

Public announcement no. 554
March 19th, 2024


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 10th, 2024, at 13.00 at:

Glunz & Jensen Holding A/S
Selandia Park 2
4100 Ringsted

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.

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

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