Notice of annual general meeting of Gabriel Holding A/S

Gabriel

182.00 DKK -3.19%

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Time and date:   2.00 p.m. Wednesday, 29 January 2025
Place:                  The company’s address: Hjulmagervej 55, 9000 Aalborg, Denmark

All shareholders are entitled to attend the general meeting provided that they have registered no later than 3 days before the meeting by contacting Gitte Willum Borup either by phone at
+45 4054 4881 or by email at giwbo@gabriel.dk. No admission cards will be issued prior to the general meeting, but participants will be registered upon arrival and will be given voting ballots upon presentation of proper identification.

The company invites you to view the company’s new products and activities immediately after the general meeting.

Agenda

1. Report of the Board of Directors on the company’s activities in the past financial year
2. Presentation of the annual report with auditor’s report for approval
3. Presentation of the remuneration report for advisory vote

1. Decision on application of profit or covering of loss under the approved annual report
2. Approval of the remuneration of the board of directors for the current year
3. Election of members of the Board of Directors
4. Election of auditor

1. Any other proposals from the Board of Directors or shareholders

Attachment

• Gabriel Holding AS - Announcement no 2 - Annual General Meeting 29 January 2025