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Annual General Meeting

Share capital:

Glunz & Jensen's share capital amounts to DKK 36,426,180. The company's shares are worth DKK 20 or multiples thereof.


Each share amount of DKK 20 gives 1 vote.

Shareholders who have acquired shares by transfer cannot exercise their voting rights for the shares in question at general meetings convened without the shares having been listed in the register of shareholders or the shareholder having notified and documented its acquisition. However, the acquired shareholding is considered to be represented at the general meeting, although voting rights cannot be exercised if the shares prior to the general meeting are listed in the register of shareholders or the shareholder has notified and documented its acquisition.

Shareholders who have otherwise acquired shares may not exercise the voting rights of the shares in question unless they are listed in the register of shareholders or have notified and documented their acquisition.




Public announcement Remuneration report 2020/21 Vote by Correspondence Notice AGM 2021 Admission Card Request Annual report 2020/21 Proxy Form Minutes of annual general meeting on 30. June 2020 Vedtægter for Glunz&Jensen Holding A/S Minutes from Annual General Meeting June 25 2019 Referat fra ordinær generalforsamling 28. juni 2018 Referat fra ordinær generalforsamling 21. september 2017 Referat af ekstraordinær generalforsamling den 8. marts 2017 Referat af ordinær generalforsamling den 22. september 2016 Referat fra ordinær generalforsamling 17. september 2015

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