Annual General Meeting 2022
June 30 2022 - 11:01AM
Annual General Meeting 2022
To Nasdaq OMX Copenhagen A/S
Public announcement no. 525 June 30, 2022
PROCEEDINGS AT THE ANNUAL GENERAL MEETING ON JUNE 30,
2022
The Annual General Meeting of Glunz & Jensen
Holding A/S took place on June 30, 2022, at Selandia Park 1, 4100
Ringsted.
The intention with this company announcement is
to communicate the adoptions and approvals made at the Annual
General Meeting. The actual minutes for the Annual General Meeting
will be announced on July 14, 2022, at the latest.
The Board of Directors appointed Michael Vilhelm
Nielsen, attorney-at-law, as Chairman of the meeting.
The Chairman of the Board of Directors accounted
for the Company's activities in the past year and the shareholders
took note of the presentation. The audited annual report for
2021/22 was submitted and adopted by the General Meeting.
The Annual General Meeting approved decharge to
the Board of Directors and the Executive Management.
Regarding appropriation of profits or covering
losses appearing from the annual report, the General Meeting
approved, in accordance with the adopted annual report and the
Board of Directors’ proposal, that the result of the financial year
2021/2022 are transferred to the next financial year and that no
dividend is paid out.
The remuneration report for 2021/2022 was
presented to and approved by the General Meeting.
The company’s current financial year from 1
April - 31 March to 1 January - 31 December will be changed with
effect from the current financial period. Hence, the financial year
2022/23 will be 9 months from 1 April 2022 to 31 December 2022. In
2023 and onwards the fiscal year will be 1 January - 31
December.
The annual Board of Directors fee will be as
follows from July 1, 2022; chairman 300.000,- DKK, Vice-Chairman
150.000,- DKK and Members 100.000,- DKK.
The company has established the following
committees: Audit committee, Remuneration committee and Product
committee. Each member of the committees will be remunerated
25.000,- DKK annually.
The geographical location of the general
meetings was changed from “Ringsted or Nyborg” to “Ringsted or
Region Hovedstaden” (greater Copenhagen).
Flemming Nyenstad Enevoldsen, Max Rid, Rolf
Pfiffner and Randi Toftlund Pedersen were re-elected as members of
the Board of Directors. Hereafter, the Board of Directors consists
of Flemming Nyenstad Enevoldsen, Max Rid, Rolf Pfiffner, Randi
Toftlund Pedersen, Søren Andersen* and Thomas Haase*.
* Previously elected by the employees.
According to proposal from the Board of
Directors, KMPG P/S was re-elected auditors of the Company.
The minutes of the Annual General Meeting will
be made available at www.glunz-jensen.com as soon as possible.
- - - o 0 o - - -
Following the Annual General Meeting, the Board
of Directors met at the first meeting of the Board of Directors and
Flemming Nyenstad Enevoldsen was elected Chairman of the Board of
Directors and Randi Toftlund Pedersen was elected Vice-chairman of
the Board of Directors.
For further information: CEO
Martin Overgaard Hansen, phone +4522608405 Chairman of the Board of
Directors Flemming Nyenstad Enevoldsen, phone +454043130
Glunz & Jensen Holding A/s (LSE:0OJB)
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