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 of Gabriel Holding A/S will be held at 2.00 p.m. on Thursday 14 December 2023 at the company’s address, Hjulmagervej 55, Aalborg, Denmark.
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 2023
All shareholders are entitled to attend the general meeting provided that, on proof of their identity, they have requested an admission card no later than 3 days prior to the general meeting. Admission cards may be requested by contacting Gitte Willum Borup by phone at +45 4054 4881 or e-mail at giwbo@gabriel.dk
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Der afholdes generalforsamling i Gabriel Holding A/S torsdag den 14. december 2023 kl. 14.00 på selskabets adresse, Hjulmagervej 55, 9000 Aalborg.
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 2023
Adgang til selskabets generalforsamling har enhver kapitalejer, der imod behørig legitimation senest 3 dage før generalforsamlingens afholdelse har anmodet om adgangskort. Rekvisition skal ske ved telefonisk henvendelse til Gitte Willum Borup på tlf. 4054 4881 eller e-mail giwbo@gabriel.dk
