GN GN Store Nord A/S

Notice to convene Annual General Meeting 2019 of GN Store Nord

Notice to convene Annual General Meeting 2019 of GN Store Nord

Please find enclosed notice of GN Store Nord A/S’ Annual General Meeting 2019, including the complete proposals for the agenda

For further information, please contact:



Investors and analysts

Peter Justesen

VP – Investor Relations & Treasury

Tel:

Or

Rune Sandager

Senior Manager Investor Relations 

Tel:





Press and the media

Lars Otto Andersen-Lange

Head of Media Relations & Corporate Public Affairs

Tel:





About GN Group

The GN Group is a global leader in intelligent audio solutions that let you hear more, do more and be more than you ever thought possible. Our ambitious 150-year journey has taken us from telegraph cables to radio waves and intelligent audio engineering. To celebrate our anniversary, we look to our unique competences within medical, professional and consumer audio solutions to help us continue to transform lives through the power of sound. 

GN was founded with a truly innovative and global mindset. Today, we honor that legacy with world-leading expertise in the human ear, sound, wireless technology, miniaturization and collaborations with leading technology partners. GN's solutions are marketed by the brands ReSound, Beltone, Interton, Jabra and BlueParrott in 100 countries. Founded in 1869, the GN Group employs 6,000 people and is listed on Nasdaq Copenhagen (GN.CO).

Visit our homepage GN.com - and connect with us on , and .

Attachment

EN
27/02/2019

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on GN Store Nord A/S

 PRESS RELEASE

Annual General Meeting 2026 – GN Store Nord A/S

Annual General Meeting 2026 – GN Store Nord A/S Today, GN Store Nord A/S held its Annual General Meeting. The Annual General Meeting was held in accordance with the agenda announced on February 16, 2026, as set out below. The report by the Board of Directors was noted by the general meeting. The Annual Report 2025 and the proposal on distribution of annual profits, including no distribution of dividends, were approved, and discharge was granted to the Board of Directors and the Executive Management. The general meeting approved the remuneration to the Board of Directors for 2026, and the ...

 PRESS RELEASE

GN Store Nord A/S - Notice to convene the Annual General Meeting 2026

GN Store Nord A/S - Notice to convene the Annual General Meeting 2026 GN Store Nord’s Annual General Meeting will be held on Wednesday, March 11, 2026, at 10:00 a.m. CET at the company’s address: Lautrupbjerg 7, 2750 Ballerup, Denmark. Please find attached the notice to convene the Annual General Meeting, including the agenda and complete proposals. For further information, please contact: Investor RelationsRune Sandager Media RelationsSteen Frentz Laursen About GN GN facilitates communication between people through intelligent hearing, audio, video, and gaming technology. Inspired b...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch