Annual General Meeting 2023 – GN Store Nord A/S
March 15 2023 - 9:44AM
Annual General Meeting 2023 – GN Store Nord A/S
Today, GN Store Nord A/S held its Annual General Meeting. The
Annual General Meeting was held in accordance with the agenda
announced on February 20, 2023, as set out below, except for the
Board of Directors’ proposal to authorize the Board of Directors to
increase the share capital with pre-emptive rights (proposal 9.a),
which had been withdrawn, cf. company announcement no. 14 of March
14, 2023.
The report by the Board of Directors was noted by the general
meeting. The Annual Report 2022 and the proposal on distribution of
annual profits, including no distribution of dividends, were
approved, and discharge was granted to the Board of Directors and
the Executive Management.
The general meeting approved the remuneration to the Board of
Directors for 2023. The Remuneration Report did not carry a
majority of votes in the advisory vote.
Jukka Pekka Pertola, Hélène Barnekow, Montserrat Maresch
Pascual, Ronica Wang, and Anette Weber were re-elected to the Board
of Directors by the general meeting. Klaus Holse was elected as new
member of the Board of Directors by the general meeting.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
was re-elected as auditor for the company.
The general meeting approved the Board of Directors’ proposals
to renew the standard authorization to the Board of Directors to
increase the share capital without pre-emptive rights and remove
articles 5.3, 5.4, 5.5 and 5.6 from the Articles of Association.
Moreover, the general meeting approved the proposal to authorize
the Board of Directors to acquire treasury shares. Finally, the
general meeting approved the Board of Directors’ proposal to amend
the Remuneration Policy.
At the constituting board meeting held after the Annual General
Meeting, Jukka Pekka Pertola was elected chair of the Board of
Directors, and Klaus Holse was elected deputy chair of the Board of
Directors.
Agenda for the Annual General Meeting: |
1. |
Report by the Board of Directors on the activities of the company
during the past year |
2. |
Submission of the audited Annual Report for approval |
3. |
Resolution of discharge to the Board of Directors and the Executive
Management |
4. |
Decision on application of profits or covering of losses in
accordance with the approved Annual Report |
5. |
Presentation of and advisory vote regarding the Remuneration
Report |
6. |
Approval of remuneration to the Board of Directors for the current
financial year |
7. |
Election of members to the Board of Directors |
8. |
Election of a state-authorized public accountant to serve until the
company’s next Annual General Meeting |
9. |
Proposals from the Board of Directors |
9.a. |
Withdrawn, cf. company announcement no. 14 of March 14, 2023 |
9.b. |
Proposal from the Board of Directors to renew the standard
authorization to the Board of Directors to increase the share
capital without pre-emptive rights (article 5.2 of the Articles of
Association) |
9.c. |
Proposal from the Board of Directors to remove articles 5.3, 5.4,
5.5 and 5.6 from the company’s Articles of Association |
9.d. |
Proposal from the Board of Directors to authorize the Board of
Directors to acquire treasury shares |
9.e. |
Proposal from the Board of Directors to amend the Remuneration
Policy |
10. |
Proposals from shareholders |
11. |
Any other business |
For further information, please contact:
Investor RelationsAnne Sofie Staunsbæk Veyhe +45 45 75 85
06Rune Sandager +45 45 75 92 57 Media Relations Steen Frentz
Laursen +45 20 65 34 20
About GN
GN facilitates communication between people through intelligent
hearing, audio, video, and gaming technology. Inspired by people
and driven by our passion for innovation, we leverage technologies
to deliver unique user experiences that bring people closer through
the power of sound and vision.
GN was founded more than 150 years ago with a vision to connect
the world. Today, we proudly honor that legacy with our
world-leading expertise in the human ear, audio, video and speech,
wireless technologies, software, miniaturization, and collaboration
with leading technology partners. GN's solutions are marketed by
the brands ReSound, SteelSeries, Jabra, Beltone, Interton,
BlueParrott, Danavox and FalCom in 100 countries. Founded in 1869,
the GN Group employs 8,000 people and is listed on Nasdaq
Copenhagen (GN.CO).
Visit our homepage GN.com - and connect with us on LinkedIn,
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- Announcement 15 - Annual General Meeting 2023 – GN Store
Nord
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