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 2020



Annual General Meeting of Gabriel Holding A/S will be held at 2.00 p.m. on Thursday 10 December 2020 in Aalborg.

It is expected that the general meeting can be held with physical attendance, while taking preventive measures into account in limiting the spread of the Coronavirus (Covid-19).

Any recommendations regarding attendance and all practicalities will be stated in the announcement, which will be published no later than 3 weeks before the general meeting.


Please note:

As specified in Sec. 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 3117 or e-mail to mmg@gabriel.dk

 

Generalforsamling 2020

Der afholdes generalforsamling i Gabriel Holding A/S torsdag den 10. december 2020 kl. 14.00 i Aalborg.

Det forventes, at generalforsamlingen kan afholdes med fysisk deltagelse under samtidig hensyntagen til forebyggelse af spredning af Coronavirus (Covid-19).

Eventuelle anbefalinger vedrørende fremmøde, og den praktiske afholdelse, vil fremgå af indkaldelsen som offentliggøres senest 3 uger før generalforsamlingen.


Venligst bemærk:

Som angivet i § 3.5 i selskabets vedtægter, ”Forslag fra kapitalejerne må for at komme til behandling på den ordinære generalforsamling skriftligt være indgivet til bestyrelsen senest 6 uger før generalfor-samlingens afholdelse”.

For yderligere info venligst kontakt os på tlf. 9630 3117 eller email mmg@gabriel.dk

 

Annual report 2018/19

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