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The Annual General Meeting in GN Store Nord A/S will be held Thursday March 18, 2010, at 10.00 a.m. at Radisson Blu Falconer Center, Falkoner Allé 9, 2000 Frederiksberg, Denmark.
Download the documents to the annual general meeting 2010
How to Sign Up
As a shareholder you are entitled to participate in the general meeting
if you have registered no later than five days before the meeting. Read more in
the GN’s articles of association. Danish shareholders with homebanking
or a VP-login can register here by using the links below.
The general meeting in GN is the highest management body at GN Store Nord A/S. In
accordance with the company’s articles of association, an ordinary general meeting must be convened
with at least two weeks prior and not more that four weeks' notice. The notice shall
be given electronically on www.gn.com
or in the publication system of business information at the Danish Commerce and
Companies.
Notices for the general meeting are sent by e-mail to all shareholders who have
registered their e-mail address. However should a shareholder prefer so, notifications
can also be sent by ordinary mail, this requires a written notification from the
shareholder.
Voting rights
Each share of DKK 1 entitles the holder to one vote at general meetings. To
exercise his/her voting right the shareholder must be registered in the capital
stock ledger or the shareholder must have submitted notification and documentary
proof of his acquisition at the time of the notice convening the general meeting.
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