Business
Notice of annual general meeting of Gabriel Holding A/S
Time and date: 2.00 p.m. Thursday, 11 December 2025Place: The company’s address: Hjulmagervej 55, 9000 Aalborg, Denmark All shareholders are entitled to attend the general meeting provided that they have registered no later than 3 days before the meeting by contacting Gitte Willum Borup either by phone at +45 4054 4881 or by email at [email protected]. No admission cards will be issued prior to the general meeting, but participants will be registered upon arrival and will be given voting ballots
About this update from Gabriel Holding A/s
[{"type":"image","alt":"Gabriel Holding A/S","displaySize":"","headline":null,"caption":"Gabriel Holding A/S","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":57,"url":"https://media.zenfs.com/en/globenewswire.com/5501e9948f147ee5bda3348305a43b2a"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/T.NvLGHqkhNJ0yxQm0kKbA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTgwO2NmPXdlYnA-/https://media.zenfs.com/en/globenewswire.com/5501e9948f147ee5bda3348305a43b2a","width":300,"height":57}},"lazy":false},{"type":"text","content":"Time and date: 2.00 p.m. Thursday, 11 December 2025Place: The company’s address: Hjulmagervej 55, 9000 Aalborg, Denmark","length":243,"tagName":"p"},{"type":"text","content":"All shareholders are entitled to attend the general meeting provided that they have registered no later than 3 days before the meeting by contacting Gitte Willum Borup either by phone at +45 4054 4881 or by email at [email protected]. No admission cards will be issued prior to the general meeting, but participants will be registered upon arrival and will be given voting ballots upon presentation of proper identification.","length":423,"tagName":"p"},{"type":"text","content":"The company invites you to view the company’s new products and activities immediately after the general meeting.","length":112,"tagName":"p"},{"type":"text","content":"Agenda","length":6,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Report of the Board of Directors on the company’s activities in the past financial year.","length":88,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Presentation of the annual report with auditor’s report for approval.","length":69,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Presentation of the remuneration report for advisory vote.","length":58,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Decision on application of profit or covering of loss under the approved annual report.","length":87,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Approval of the remuneration of the board of directors for the current year.","length":76,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Election of members of the Board of D...