Annual General Meeting 2020
To Nasdaq OMX Copenhagen A/S
Public announcement no. 476
June 4, 2020
NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S
GLUNZ & JENSEN HOLDING A/S announces that an annual general meeting has been convened for the company to be held on June 30th, 2020, at 15.00 at the company's address:
GLUNZ & JENSEN HOLDING A/S
Lindholm Havnevej 29
5800 Nyborg
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 Holding A/S encourages all shareholders to vote by proxy prior to the annual general meeting as participation in person may be very limited due to Covid-19 regulations.
The documents are attached to this notice and further information can be obtained on the company's website ().
The company website will also provide last minute information related to the annual general meeting conduct to Covid-19 regulations and compliance as instructed by the Danish government and health authorities.
Yours sincerely,
GLUNZ & JENSEN HOLDING A/S
For further information:
CEO, Martin Overgaard Hansen,
Chairman of the Board Flemming Nyenstad Enevoldsen,
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