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 three weeks prior and not more that five 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.
How to Sign UpAs a shareholder you are entitled to participate in the general meeting if you have registered no later than three days before the meeting. Read more in the GN’s articles of association. Danish shareholders with NemID or a VP-login can register here by using the links above.
Voting rightsEach 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 eight days before the the general meeting is conducted.
Read the notice of the Annual General Meeting
View webcast (English)Read the summary(English)
Distribution of votes (in Danish)
Download the annual report (pdf)
Distribution of Votes
View webcast (English)
Read the summary(English)
Distribution of votes
Read the summary
Shareholders with a VP-login or the Danish NemID orcan register for the AGM here by using the links below.
Casting your proxy vote and ordering of admission cards using VP-code, Danish NemID or a VP securities account number