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



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”.

 


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

 

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”

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

 

Annual report 2015/16

Download the report