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 to all shareholders registered by name, however should a shareholder prefer so, notifications can also be sent by e-mail.

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.

	Casting your proxy vote and ordering of admission cards using Danish Net-ID or VP-code
	Ordering of admission cards using a securities account number

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.

Dividends
GN Store Nord normally declares dividends annually at the Annual General Meeting. Dividends are paid through the Danish Securities Centre to the credit of the shareholder's account with his/her custodian institution. Pursuant to current Danish tax rules, the Company will generally deduct withholding tax at the rate of 28% from payments of dividends. Shareholders resident outside of Denmark may be eligible for a refund of dividend tax withheld in Denmark subject to double taxation conventions in force between Denmark and the country concerned.