EN|中文 Fabrics Certificates Gabriel Group Investor About Gabriel News Contact Downloads 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. Home » Investor » Annual General Meeting 2021 ANNUAL GENERAL MEETING 2021 Annual General Meeting of Gabriel Holding A/S will be held at 2.00 p.m. on Thursday 9 December 2021 at the company’s address, Hjulmagervej 55, Aalborg, Denmark. Please note: As specified in Sec. 3.6 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, 9 December 2021 Download Notice of annual general meeting Download Appointment of Proxy Download Remuneration report Download Articles of Associations 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 Maria Myrup Gundersen by phone at +45 9630 3117 or e-mail at mmg@gabriel.dk. ___________________________________________________________________________________ Generalforsamling 2021 Der afholdes generalforsamling i Gabriel Holding A/S torsdag den 9. december 2021 kl. 14.00 på selskabets adresse, Hjulmagervej 55, 9000 Aalborg. Venligst bemærk: Som angivet i § 3.6 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” 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. 9 december 2021 Download Indkaldelse til generalforsamling Download Fuldmagtsblanket Download Vederlagsrapport Download Vedtægter 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 Maria Myrup Gundersen på tlf. 9630 3117 eller e-mail mmg@gabriel.dk. ANNUAL REPORT 2020/21 Download the report Top of page Gabriel A/S Hjulmagervej 55 9000 Aalborg Denmark Phone +45 9630 3100 mail@gabriel.dk Home Privacy Policies Cookie Policy Site Map Sign up for our newsletter x Sign up for our newsletter Get inspiration and news about: Products Company news Events, fairs & invitations Sign up