Information

Gabriel Holding attempts to maintain a satisfactory level of information for investors and analysts to ensure that the share price is not subject to sudden fluctuations and reflects expected developments in the company.

Annual General Meeting 2017



Annual general meeting of Gabriel Holding A/S will be held at 2.00 p.m. on Thursday 14 December 2017 at the company’s address, Hjulmagervej 55, Aalborg, Denmark.

 

Please note
As specified in Art. 3.5 of the Articles of Association, “Proposals for shareholders for consideration at the annual general meeting shall be submitted in writing to the board of directors at the latest six weeks before the meeting date”.

 

The company’s capital
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.

Annual General meeting of Gabriel Holding A/S, 14 December 2017


For further information please telephone us at +45 9630 3121 or e-mail to ct@gabriel.dk

 

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Generalforsamling 2017

Der afholdes generalforsamling i Gabriel Holding A/S torsdag den 14. december 2017 kl. 14.00 på selskabets adresse, Hjulmagervej 55, 9000 Aalborg.

 

Venligst bemærk
Som angivet i paragraf 3.5 i vedtægterne, ”Forslag fra kapitalejerne må for at komme til behandling på den ordinære generalforsamling skriftligt være indgivet til bestyrelsen senest 6 uger før generalforsamlingens afholdelse”

 

Selskabets kapital
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.

 

 Generalforsamling i Gabriel Holding A/S d. 14 december 2017

For yderligere info venligst kontakt os på tlf. 9630 3121 eller email ct@gabriel.dk

 

 

Annual report 2016/17

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