Glunz & Jensen Holding A/s · OMXCOP:GJ
Glunz & Jensen Holding A/s — Shareholder Meeting (April 2026)
30 slides from Glunz & Jensen Holding A/s's shareholder meeting presentation, Apr 15, 2026
Slide 1: Welcome to the annual general meeting in Glunz & Jensen Holding A/S 2026
Welcome to the annual general meeting in Glunz & Jensen Holding A/S 2026 Wednesday, April 15th, 2026 The content in this presentation has been made available in annual reports and in company announcements – and the presentation is also uploaded on Glunz-Jensen.com, see under annual general meeting f
Slide 2: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Discharge for the board of directors and management. 4. Proposal for appropria
Slide 3: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Discharge for the board of directors and management. 4. Proposal for appropria
Slide 4: 2025 overview
2025 overview 2025 was – from an operational and profit point of view – a Revenue, MDKK good year for Glunz & Jensen: - The business with our customers on equipment and spare parts increased during 2025 leading to a higher revenue compared to 2024. - Our activity within the offset segment remains hi
Slide 5: Selandia Park – selling process
Selandia Park – selling process Following the mandate received at the annual general meeting on April 9th, 2025, Glunz & Jensen Holding A/S has initiated the selling process of Selandia Park A/S. See also company announcement no. 578, 579 and the annual report for 2025. The Board of Directors and th
Slide 6: Business focus 2025 and 2026
Business focus 2025 and 2026 Sales • Benefits from consolidated manufacturing in Slovakia – including local sourcing and spare parts distribution. • Continue to develop key-partnerships with OEM’s. Market • Offset: Still a challenging marketplace, but we remain the global market leader, which leaves
Slide 7: Remuneration of the Board of Directors, the Executive Management and Senior Executives
Remuneration of the Board of Directors, the Executive Management and Senior Executives • The Board of Directors – Fixed fee. – No incentive pay. • The Executive Management/Senior Executive Management – Fixed salary. – Short term bonus program – performance based. • Senior Managers – Fixed salary. –
Slide 8: Annual evaluation of the Board of Directors
Annual evaluation of the Board of Directors In line with the recommendations in statutory statement (3.5.1) for corporate governance, the chairman of the Board of Directors reports on “annual evaluation of the Board of Directors and the individual members” as follows: After each board meeting, the B
Slide 9: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Decharge for the board of directors and management. 4. Proposal for appropriat
Slide 10: Annual report - 2025
Annual report - 2025 GLUNZ & JENSEN™ 10
Slide 11: 2025 overview
2025 overview MDKK EBITDA margin improved • The 2025 inflation in Slovakia dropped to 3,9% which is approx. 2/3 of the 2024 level. The inflation in Denmark came to 1,9%. • Selected sales prices were increased during 2025. • We continue to focus on our direct and indirect labor and adjust our organiz
Slide 12: Share/market value development/shareholder composition
Share/market value development/ shareholder composition Glunz & Jensen Holding A/S shares (source: Euronext Securities)) April 15, 2026 December 31, 2025 December 31, 2024 December 31, 2023 December 31, 2022 Ending price 73,00 74,50 74,50 71,50 74,50 *) The Glunz & Jensen company Trading volume per
Slide 13: Annual report - 2025 Profit & loss statement
Annual report - 2025 Profit & loss statement DKK mill. 2025 2024 Revenue 143,6 131,0 Gross profit 39,5 34,4 Operating profit/(loss) 15,7 7,9 Profit/loss before financial income and expenses, tax, depreciation, amortization and impairment of assets (EBITDA) 17,3 9,5 Financial items, net (4,4) (4,6) P
Slide 14: Annual report - 2025 Balance sheet
Annual report - 2025 Balance sheet DKK mill. 2025 2024 Assets Non-current assets 161,0 155,8 Current assets 65,2 56,3 Total assets 226,2 212,1 Liabilities Equity 112,5 104,4 Non-current liabilities 71,6 72,6 Current liabilities 42,1 35,1 Total liabilities 226,2 212,1 14
Slide 15: Annual report - 2025 Statement of cash flow
Annual report - 2025 Statement of cash flow DKK mill. 2025 2024 Cash from: Operating activities 6,7 6,5 Investing activities (7,4) (1,6) Financing activities 0,5 (5,6) Net cash flow generated during the year (0,2) (0,7) Free cash flow 0,7 5,0 15
Slide 16: Annual report - 2025 Equity
Annual report - 2025 Equity DKK mill. 2025 Equity, December 31, 2024 104,4 Profit/(loss) for the year 8,5 Other comprehensive income, including exchange rate adjustments and value adjustments of hedging instruments. (0,4) Equity, December 31, 2025 112,5 16
Slide 17: Outlook (guidance) - 2026
Outlook (guidance) - 2026 GLUNZ & JENSEN™ 17
Slide 18: Outlook (guidance) 2026
Outlook (guidance) 2026 2026 2025 DKK mill. Outlook Actual Revenue 140 143,6 EBITDA 18 17,3 Profit before tax 12 11,3 ▪ Harvesting and further improving sales- and distribution via OEM partners and independent distributors. ▪ The rental income from the investment properties are back to normal as we
Slide 19: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Discharge for the board of directors and management. 4. Proposal for appropria
Slide 20: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Discharge for the board of directors and management. 4. Proposal for appropria
Slide 21: Proposal for appropriation of profits or covering losses
Proposal for appropriation of profits or covering losses The Board of Directors proposes to the Annual General Meeting that no dividend be distributed for fiscal 2025, and the Company's result for the year will be transferred to next year. Profit/(loss) for the year DKK 8,5 mill. Proposed dividend D
Slide 22: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Discharge for the board of directors and management. 4. Proposal for appropria
Slide 23: Proposals from the board of directors or the shareholders
Proposals from the board of directors or the shareholders Ad. 5: Update of the company's remuneration policy for the Board of Directors, the Executive Board, the Audit committee, the Remuneration committee, and the Product committee The Board of Directors proposes no changes to the Board of Director
Slide 24: Proposals from the board of directors or the shareholders
Proposals from the board of directors or the shareholders Ad. 5 continued: Update of the company's remuneration policy for the Board of Directors, the Executive Board, the Audit committee, the Remuneration committee and the Product committee. The Board of Directors proposes confirmation of the remun
Slide 25: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Discharge for the board of directors and management. 4. Proposal for appropria
Slide 26: Election of members of the board of directors
Election of members of the board of directors. Ad. 6: The Board of Directors proposes that the Board of Directors consists of four members elected by the general meeting. The Board of Directors proposes to re-elect Flemming N. Enevoldsen, Rolf Pfiffner, Max Rid and Thomas Haase to the Board of Direc
Slide 27: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Discharge for the board of directors and management. 4. Proposal for appropria
Slide 28: Election of auditor
Election of auditor Ad. 7: The Board of Directors proposes re-election of KPMG P/S as auditor of the Group. 28
Slide 29: Agenda
Agenda Appointment of the Chairman of the meeting 1. The board of director’s report regarding the company’s business in the past year. 2. Submission of the audited annual report 2025 with auditor’s report for approval. 3. Discharge for the board of directors and management. 4. Proposal for appropria
Slide 30: Thank you to shareholders, guests and employees
Thank you to shareholders, guests and employees For additional information: www.glunz-jensen.com 30
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