Annual General Meeting 2019







To Nasdaq OMX Copenhagen A/S 

Public announcement no. 447

June 3, 2019

 

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

GLUNZ & JENSEN HOLDING A/S announces that an annual general meeting has been convened for the company to be held on June 25th, 2019, at. 15.00 at the company's address:

GLUNZ & JENSEN HOLDING A/S
Lindholm Havnevej 29
5800 Nyborg

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

Yours sincerely,
GLUNZ & JENSEN HOLDING A/S

For further information:
CEO, Henrik Blegvad Funk, +4524234677
Chairman of the Board Carsten Knudsen, +4521464236

 

 

Attachments


Attachments

Notice AGM_Indkaldelse til generalforsamling 2019 Admission Card Request 2019 UK Vote By Correspondance 2019 UK Proxy Form 2019 UK Tilmeldingsblanket 2019 DK Brevstemme 2019 DK Fuldmagtsblanket 2019 DK