14 mar: Copenhagen Capital A/S: Indkaldelse til ordinær generalforsamling
14 mar: Flagning af generalforsamlingsfuldmagter til bestyrelsen
14-03-2017 17:31:25

Annual General Meeting 2017 – GN Store Nord A/S

Relateret indhold
16 maj - 
Tirsdagens aktier: Pandora i nyt fald - TDC op på branc..
16 maj - 
Aktier/middag: Pandora tager nyt dyk i kølvand på udbyt..
16 maj - 
Aktier/åbning: Pandora og Mærsk tynger fladt C20 Cap
Relateret debat
23 maj - 
Det sludder har jeg fra GN. Læs nu nyheden fra i ..
23 maj - 
Hvor har du det sludder fra, at de skulle være g&..
23 maj - 
Det er der ingen der kan svar på. Har selv den ov..

Today, GN Store Nord A/S held its annual general meeting in accordance with the agenda announced on February 20, 2017.

The report by the board of directors was adopted, and both the Annual Report 2016 and the proposal to distribute dividends of DKK 1.15 per share of nominally DKK 4 were approved.

The general meeting approved the remuneration to the board of directors of DKK 6,675,000 for 2017.

Per Wold-Olsen, William E. Hoover, Jr., Carsten Krogsgaard Thomsen, Wolfgang Reim, Hélène Barnekow and Ronica Wang were re-elected to the board of directors by the general meeting.

Furthermore, Ernst & Young Godkendt Revisionspartnerselskab was re-elected as the company’s auditor and all proposals by the board of directors were approved.

At the following constituting board meeting, Per Wold-Olsen was elected chairman of the board of directors, and William E. Hoover, Jr. was elected deputy chairman of the board of directors.

Per Wold-Olsen was also elected as chairman of the remuneration committee and the nomination committee. Carsten Krogsgaard Thomsen was elected as chairman of the audit committee, and Wolfgang Reim was elected as chairman of the strategy committee. 

Agenda for the annual general meeting:

a)

Report by the board of directors on the activities of the company during the past year.

b)

Submission of the audited annual report for adoption and resolution of discharge to the board of directors and the executive board.

c)

Decision on application of profits or covering of losses in accordance with the approved annual report.

d)

Approval of the remuneration to the board of directors for the current financial year.

e)

Election of members to the board of directors.

f)

Election of a state-authorized public accountant to serve until the company’s next annual general meeting.

g)

Proposals from the board of directors and shareholders.

g.1

Proposals from the board of directors.

g.1.1

Proposal from the board of directors to authorize the board of directors to acquire treasury shares.

g.1.2

Proposal from the board of directors to authorize the board of directors to reduce the share capital through the cancellation of treasury shares.

g.1.3

Proposal from the board of directors to renew the authorization to the board of directors to increase the share capital.

g.1.4

Proposal from the board of directors to authorize the board of directors to issue convertible debt instruments without pre-emptive rights for the shareholders.

g.1.5

Proposal from the board of directors to adopt a remuneration policy, including general guidelines for incentive pay.

g.1.6

Proposal from the board of directors to amend the Articles of Association to reflect name change of NASDAQ OMX Copenhagen A/S.

g.2

Proposals from shareholders.

h)

Any other business.

For further information please contact:

Peter Justesen

VP – Investor Relations & Treasury

GN Store Nord A/S

Tel: +45 45 75 87 16

Opret kommentar

Relateret debat

  • 1 uge
  • 1 måned
  • 1 År
Ingen indlæg

Dong-topchef om salg af oliedivision: Den samlede pris er rigtig fin

24-05-2017 16:33:25
Flere iagttagere har kaldt salgsprisen for Dongs olie- og gasforretning lav, men hos energiselskabet selv mener man, at prisen er rigtig god, når man ser på det samlede regnestykke.Sådan lyder det fra Dongs administrerende direktør, Henrik Poulsen, efter at selskabet onsdag har gjort klar til et salg til den britiske kemikoncern Ineos.- Vi har fået en rigtig fin pris for forretningen. Vi har fået ..

Nordex-Acciona/dir: Har rigtig godt momentum i USA

24-05-2017 12:06:06
Den tyske vindmølleproducent Nordex, der for nylig overtog Acciona Windpower, har USA som et af nøglemarkederne, hvor selskabet venter at kunne fortsætte væksten fra et travlt 2017.- Vi har et rigtigt godt momentum i markedet, og i år kommer vil til at installere tæt ved 800 megawatt i USA siger Thomas Donoghue, som er salgschef for Nordex-Acciona på det nordamerikanske marked, til Ritzau Finans p..

Aktier/åbning: Salg af oliebiks sender Dong op i lyserødt marked

24-05-2017 09:07:05
Lige da alt så ud til at være ganske fredeligt før åbningen af det danske aktiemarked onsdag før den lange weekend, strøg Dong i fokus med nyheden om, at olie- og gasforretningen bliver solgt til kemivirksomheden Ineos.Dong satte forretningsdelen til salg i efteråret, og Dong har selv flere gange sagt, at et frasalg var ventet i løbet af 2017. Prisen kan løbe op i 8,7 mia. kr. og ændrer ikke ved 2..

Mest læste nyheder

  • 24 timer
  • 48 timer
  • 1 uge

Relaterede aktiekurser

GN Store Nord A/S 195,20 0,0% Aktiekurs uændret
GN Store Nord DKK4 29,20 0,0% Aktiekurs uændret

Køb- og salgsanbefalinger

  • Trend
  • Pengemaskinen

Copyright Euroinvestor A/S 2017  Disclaimer Privatlivspolitik
Aktieinformation leveres af Interactive Data.
Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
 
27. maj 2017 04:21:45
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: LiveBranchBuild_20170517.1 - EUROWEB7 - 2017-05-27 04:21:45 - 2017-05-27 04:21:45 - 1 - Website: OKAY

Når du besøger Euroinvestor.dk accepterer du, at der anvendes cookies, som vi og vores samarbejdspartnere benytter til funktionalitet, statistik og markedsføring. Læs mere om cookies på Euroinvestor.dk her

x