GN Store Nord A/S' Annual General Meeting 2026

The Annual General Meeting will be held on Wednesday, March 11, 2026, at 10:00 a.m. (CET), at GN Store Nord A/S, Lautrupbjerg 7, DK-2750 Ballerup, Denmark.

Follow the Annual General Meeting online
For shareholders who wish to follow but not participate at the Annual General Meeting, a webcast is available below. The webcast is publicly available to anyone, including non-shareholders:

Watch webcast in English
Watch webcast in Danish

Documents for the Annual General Meeting
Documents for the Annual General Meeting can be downloaded below.

Notice of Annual General Meeting 2026
Appendix 1– Board of Directors – individual candidates proposed for re-election
Annual Report 2025
Remuneration Report 2025

Online registration
Shareholders can register for the Annual General Meeting at the Shareholder Portal hosted by Computershare A/S here: Online registration. Computershare A/S must receive the registration no later than Friday, March 6, 2026, at 11:59 p.m. (CET).

Shareholders who do not expect to attend the Annual General Meeting may submit a proxy or postal vote online. Computershare A/S must receive the proxy no later than Friday, March 6, 2026, at 11:59 p.m. (CET), and the postal vote no later than Tuesday, March 10, 2026, at 10:00 a.m. (CET).

Shareholders also have the option to register and submit a proxy or postal vote by email or ordinary mail. Download form

Shares and voting rights
GN Store Nord A/S' share capital of DKK 603,650,860.00 consists of 150,912,715 shares, each carrying four votes. GN Store Nord A/S has one share class, and there are no restrictions on ownership or voting rights.

GN Store Nord A/S’ Articles of Association

Personal data
Information on handling of personal data

;