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...
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...
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...
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...
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...
Clarification to annual general meeting To Nasdaq OMX Copenhagen A/S Public announcement no. 571March 17th, 2025 CLARIFICATION INFORMATION ON NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S Glunz & Jensen Holding A/S will shortly announce the notice of the annual general meeting in Glunz & Jensen Holding A/S which is held on April 9th, 2025. The Board of Directors hereby announces that the notice will include a proposal as follows: Selandia Park A/S, a wholly owned subsidiary of Glunz & Jensen Holding A/S, has demonstrated a significant development in profitability ove...
Annual report 2024 To Nasdaq OMX Copenhagen A/S Public announcement no. 570 March 17th, 2025 ANNUAL REPORT FOR GLUNZ & JENSEN HOLDING A/S FOR THE FISCAL YEAR 2024 The annual report for the fiscal year 2024 was reviewed and approved at the Board of Directors meeting today. The Board of Directors announces the following consolidated financial statements for 2024 set for approval at the Annual General Meeting on April 9th, 2025. The annual report 2024 has the following key figures: The Group realized a revenue of DKK 131,0 million (2023: DKK 143,3 million). Gross profit totalled DKK 34,...
Annual General Meeting To Nasdaq OMX Copenhagen A/S Company announcement no. 569 February 10th, 2025 ANNUAL GENERAL MEETING 2025 IN GLUNZ & JENSEN HOLDING A/S Glunz & Jensen Holding A/S announces the annual general meeting in the company to be held on April 9th, 2025, at 15.00 at the address: Scandic CPH StrandparkAmager Strandvej 4012770 Kastrup Topics for admission to the agenda must be submitted to the Board of Directors by February 26th, 2025. The agenda for the general meeting shall be published no later than 3 weeks before the general meeting is held. The shareholders are...
Financial calendar 2025 To Nasdaq OMX Copenhagen A/S Company announcement no. 568 January 24th, 2025 FINANCIAL CALENDAR Glunz & Jensen Holding A/S announces the following financial calendar. Monday, March 17, 2025 Annual reporting 2024 Wednesday, April 9, 2025 Annual general meeting 2025 Wednesday, August 20, 2025Half year reporting 2025 Tuesday, March 17, 2026Annual reporting 2025 Wednesday, April 15, 2026Annual general meeting 2026 The change in above compared to the previous financial cale...
Clarification of outlook (guidance) 2024 To Nasdaq OMX Copenhagen A/S Company announcement no. 567 January 15th, 2025 CLARIFICATION AND UPDATE ON FULL YEAR EXPECTATIONS FOR 2024 During Glunz & Jensen’s closing of the 2024 accounts and in preparation for the upcoming auditing of the 2024 figures, there are 2 minor deviations compared to the full year estimate which was approved by the board of directors in August 2024 and announced to the market: Two partially prepaid units (equipment) equal to approximately DKK 4 million in revenue were ready to be shipped during December 2024, but d...
ACCOUNTING CONTROL OF THE ANNUAL REPORT 2023 To Nasdaq OMX Copenhagen A/S Company announcement no. 566 December 13th, 2024 ACCOUNTING CONTROL OF THE ANNUAL REPORT 2023 The Danish Financial Supervisory Authority has completed its accounting control of the 2023 annual report for Glunz & Jensen Holding A/S. The findings and conclusions by Danish Financial Supervisory Authority have been made available on December 13th, 2024: The findings and conclusions do not change the financial statements for Glunz & Jensen Holding A/S for the fiscal year 2023. For further information please contac...
Outlook (guidance) 2025 To Nasdaq OMX Copenhagen A/S Company announcement no. 565 November 20th, 2024 OUTLOOK (GUIDANCE) 2025 Glunz & Jensen has concluded on the outlook for the fiscal year 2025. Glunz & Jensen announces the following outlook for full year 2025: The revenue for 2025 is expected at approximately DKK 132 million (outlook 2024: DKK 135 million). EBITDA* for 2025 is expected at approximately DKK 15 million (outlook 2024: DKK 12). Profit* before tax for 2025 is expected at approximately DKK 8 million (outlook 2024: DKK 5 million). *The outlook for the EBITDA and the ...
Change to the Board To Nasdaq OMX Copenhagen A/S Company announcement no. 564 November 4th, 2024 CHANGE TO THE BOARD Due to the resigning of employee elected board of directors’ member Søren Heimann Andersen from Glunz & Jensen A/S – Søren Heimann Andersen has also resigned as member of the Board of Directors in Glunz & Jensen Holding A/S by October 31st, 2024. For further information please contact: CEO Henrik Blegvad Funk: phone Chairman of the board Flemming Nyenstad Enevoldsen: phone
Purchase of shares To Nasdaq OMX Copenhagen A/S Company announcement no. 563October 31st, 2024 MAJOR SHAREHOLDER, PURCHASE OF SHARES 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 Strategic Investments A/S notifies Glunz & Jensen Holding A/S ("Glunz & Jensen") that Strategic Investments A/S has increased its shareholding in Glunz & Jensen. After the purchase, Strategic Investments A/S owns a total of 365.026 shares, corresponding to 20,04 % of the tota...
Q3, 2024 To Nasdaq OMX Copenhagen A/S Company announcement no. 562 October 21st, 2024 ECONOMIC KEY FIGURES FOR GLUNZ & JENSEN HOLDING A/S Q3 2024 The Q3, 2024 (January through September 2024) 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 Q3 (January through September) of 2024. Highlights for the YTD Q3 result for the fiscal year 2024: The revenue for YTD Q3, 2024 amounted to DKK 95.1 million (2023: DKK 108.6 million). EBITDA for the period was D...
Financial calendar To Nasdaq OMX Copenhagen A/S Company announcement no. 561 October 21st, 2024 FINANCIAL CALENDAR Glunz & Jensen Holding A/S announces the following financial calendar. Wednesday, March 19, 2025 Annual reporting 2024 Wednesday, April 9, 2025 Annual general meeting 2025 Wednesday, August 20, 2025 Half year reporting 2025 Tuesday, March 17, 2026 Annual reporting 2025 Wednesday, April 15, 2026 Annual general meeting 2026 For further information please contact...
Major shareholder To Nasdaq OMX Copenhagen A/S Company announcement no. 560 October 10th, 2024 MAJOR SHAREHOLDER, PURCHASE OF SHARES 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 Mr. Klaus Zwisler notifies Glunz & Jensen Holding A/S ("Glunz & Jensen") that Mr. Klaus Zwisler has increased his shareholding in Glunz & Jensen by purchasing 2.994 shares in Glunz & Jensen at nominal DKK 20. After the purchase, Mr. Klaus Zwisler owns a total of 184.562 sha...
H1, 2024 reporting To Nasdaq OMX Copenhagen A/S Company announcement no. 559 August 21st, 2024 INTERIM REPORT JANUARY 1ST, 2024 – JUNE 30TH, 2024 (H1 2024) The H1 2024 report of the fiscal year was reviewed and approved at the Board of Directors meeting. Highlights The revenue for H1 2024 amounted to DKK 64,9 million (H1 2023: DKK 74,0 million), which is in line with expectations.The gross profit amounted to DKK 15,0 million in H1 2024 (H1 2023: DKK 17,9 million), the gross profit margin was 23,1% (H1 2023: 24,2%). The revenue decline in H1 2024 compared to H1 2023 is d...
Outlook (guidance) 2024 To Nasdaq OMX Copenhagen A/S Company announcement no. 558 August 21st, 2024 OUTLOOK (GUIDANCE) FOR 2024 The Board of Directors has reviewed management’s expectations for the remaining part of 2024. The order intake and the orderbook have developed as expected but with some fluctuations. The fluctuations indicate that Glunz & Jensen will not be able to deliver all equipment within the fiscal year 2024. Glunz & Jensen hereby revises outlook for the Group for the full year 2024 as follows: The revenue is expected at approximately DKK 135 million ...
Trading with shares To Nasdaq OMX Copenhagen A/S Public announcement no. 557 April 29th, 2024 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 Thomas Haase notifies Glunz & Jensen Holding A/S ("Glunz & Jensen") that Thomas Haase has sold a shareholding in Glunz & Jensen of 94 shares in Glunz & Jensen at nominal DKK 20. After the sale, Thomas Haase owns a total of 206 shares, corresponding to 0,01 % of the total share capital and voting righ...
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