Annual General Meeting of Gabriel Holding A/S was held at 2.00 p.m. on Thursday 14 December 2023 at the company’s address, Hjulmagervej 55, Aalborg, Denmark.
The company’s capital is nom. DKK 37,800,000, corresponding to 1,890,000 DKK 20 shares.
Each DKK 20 share carries one vote.
For further information contact Gitte Willum Borup by phone at +45 4054 4881 or e-mail at [email protected]
Der blev afholdt generalforsamling i Gabriel Holding A/S torsdag den 14. december 2023 kl. 14.00 på selskabets adresse, Hjulmagervej 55, 9000 Aalborg.
Selskabets kapital udgør nominelt kr. 37.800.000, svarende til 1.890.000 stk. kapitalandele a kr. 20.
Hver kapitalandel a kr. 20 giver ret til én stemme.
For yderligere information kontakt Gitte Willum Borup på tlf. 4054 4881 eller e-mail [email protected]
| Annual General meeting of Gabriel Holding A/S, 14 December 2023 | English | Danish |
|---|---|---|
| Notice of annual general meeting / Indkaldelse til generalforsamling | ||
| Appointment of Proxy / Fuldmagtsblanket | ||
| Remuneration report / Vederlagsrapport | ||
| Articles of Associations / Vedtægter | ||
| Minutes of the annual general meeting / Referat fra ordinær generalforsamling | ||
| Report of the board of directors / Bestyrelsens beretning | ||
| Protokollat (Danish only) |
Annual General Meeting of Gabriel Holding A/S was held at 2.00 p.m. on Thursday 15 December 2022 at the company’s address, Hjulmagervej 55, Aalborg, Denmark.
The company’s capital is nom. DKK 37,800,000, corresponding to 1,890,000 DKK 20 shares.
Each DKK 20 share carries one vote.
For further information contact Gitte Willum Borup by phone at +45 4054 4881 or e-mail at [email protected]
Der blev afholdt generalforsamling i Gabriel Holding A/S torsdag den 15. december 2022 kl. 14.00 på selskabets adresse, Hjulmagervej 55, 9000 Aalborg.
Selskabets kapital udgør nominelt kr. 37.800.000, svarende til 1.890.000 stk. kapitalandele a kr. 20.
Hver kapitalandel a kr. 20 giver ret til én stemme.
| Annual General meeting of Gabriel Holding A/S, 14 December 2023 | English | Dansk |
|---|---|---|
| Notice of annual general meeting / Indkaldelse til generalforsamling | ||
| Appointment of Proxy / Fuldmagtsblanket | ||
| Remuneration report / Vederlagsrapport | ||
| Articles of Associations / Vedtægter | ||
| Minutes of the annual general meeting / Referat fra ordinær generalforsamling | ||
| Report of the board of directors / Bestyrelsens beretning |