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Indkaldelse til ordinær generalforsamling i Gabriel Holding A/S

Del

Tid: Torsdag den 15. december 2022 kl. 14.00

Sted: På selskabets adresse, Hjulmagervej 55, 9000 Aalborg

Adgangtilselskabetsgeneralforsamlingharenhverkapitalejer,derimodbehøriglegitimation
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.

Umiddelbarteftergeneralforsamlingenindbyderselskabettilbesigtigelseaffirmaetsnye
produkter og aktiviteter.

Dagsorden

  1. Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsår.
  2. Forelæggelse af årsrapport med revisionspåtegning til godkendelse.
  3. Forelæggelse af vederlagsrapport til vejledende afstemning.
  4. Beslutning om anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport.
  5. Godkendelse af vederlag til bestyrelsen for indeværende regnskabsår.
  6. Valg af medlemmer til bestyrelsen.
  7. Valg af revisor.
  8. Eventuelle forslag fra bestyrelse eller kapitalejere.
    • Forslag fra bestyrelsen om ændring af vederlagspolitikken

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