GJ Glunz & Jensen Holding

Annual General Meeting 2020

Annual General Meeting 2020

To Nasdaq Copenhagen A/S

Public announcement no. 479

July 13, 2020



GLUNZ & JENSEN HOLDINGS A/S MINUTES AND UPDATED ARTICLES OF ASSOCIATION FROM THE ANNUAL GENERAL MEETING 2020

Glunz & Jensen Holding A/S announces the minutes and the updated articles of association from the annual general meeting 2020 on June 30th, 2020.

For further information:

CEO Martin Overgaard Hansen, phone

Chairman of the Board of Directors Flemming Nyenstad Enevoldsen, phone

Attachments

EN
13/07/2020

Underlying

GJGlunz & Jensen Holding

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

Reports on Glunz & Jensen Holding

 PRESS RELEASE
Free
GJ Glunz & Jensen ...

Changes in the members of the board of directors

Changes in the members of the board of directors To Nasdaq OMX Copenhagen A/S Public announcement no. 576April 9th, 2025 CHANGES IN THE MEMBERS OF THE BOARD OF DIRECTORS The following changes in the Board of Directors have taken place as of today in Glunz & Jensen Holding A/S. Randi Toftlund Pedersen, a member of the Board of Directors in Glunz & Jensen Holding A/S since 2020, has not sought re-election as a member of the Board of Directors at today’s annual general meeting. Consequentially, Randi Toftlund Pedersen is no longer a member of the Board of Directors in Glunz & Jensen Hol...

April 9, 2025 1 EN
 PRESS RELEASE
Free
GJ Glunz & Jensen ...

Proceedings at the annual general meeting 2025

Proceedings at the annual general meeting 2025 To Nasdaq OMX Copenhagen A/S Public announcement no. 575April 9th, 2025 PROCEEDINGS FROM THE ANNUAL GENERAL MEETING 2025 IN GLUNZ & JENSEN HOLDING A/S The Annual General Meeting of Glunz & Jensen Holding A/S took place on April 9th, 2025, at Scandic CPH Strandpark, Amager Strandvej 401, 2770 Kastrup. 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 April 23rd, 2025, at the latest. The Board of...

April 9, 2025 1 EN
 PRESS RELEASE
Free
GJ Glunz & Jensen ...

Q1, 2025

Q1, 2025 To Nasdaq OMX Copenhagen A/S Public announcement no. 574April 9th, 2025 ECONOMIC KEY FIGURES FOR GLUNZ & JENSEN HOLDING A/S Q1, 2025 The Q1, 2025 (January through March 2025) of the fiscal year was reviewed and approved by the Board of Directors. The Board of Directors announces the following consolidated financial statement year to date (YTD) for Q1 (January through March) of 2025. Highlights for the Q1 result for the fiscal year 2025: The revenue for YTD Q1, 2025 amounted to DKK 35.0 million (2024: DKK 31.1 million). EBITDA for the period was DKK 4.1 million (2024: DKK 2...

April 9, 2025 1 EN
 PRESS RELEASE
Free
GJ Glunz & Jensen ...

Purchase of shares

Purchase of shares To Nasdaq OMX Copenhagen A/S Public announcement no. 573 April 8th, 2025 MANAGER’S TRANSACTION  Glunz & Jensen Holding A/S announces that the company today has received pursuant to section 38 of the Capital Market Act and section 55 of the Danish Companies Act, where Rolf Pfiffner notifies Glunz & Jensen Holding A/S ("Glunz & Jensen") that Rolf Pfiffner has purchased a shareholding in Glunz & Jensen by purchasing 100 shares in Glunz & Jensen at nominal DKK 20. After the purchase, Rolf Pfiffner owns a total of 2.600 shares, corresponding to 0,14 % of the total share c...

April 8, 2025 1 EN
 PRESS RELEASE
Free
GJ Glunz & Jensen ...

Annual General Meeting 2025

Annual General Meeting 2025 To Nasdaq OMX Copenhagen A/S Public announcement no. 572 March 17th, 2025 NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S Glunz & Jensen Holding A/S announces that the annual general meeting for the company will be held on April 9th, 2025, at 15.00 at: Scandic CPH StrandparkAmager Strandvej 4012770 Kastrup The notice is in accordance with the company's financial calendar. The notice has been submitted in accordance with the company's Articles of Association § 3. Glunz & Jensen will update its website just prior to the annual general meeting...

March 17, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch