EQS-Ad-hoc: GN Store Nord A/S / Key word: AGM/EGM GN Store Nord A/S: Update on the agenda for GN Store Nord's Annual General Meeting and capital raise ...
The Company expressly disclaims any obligation or undertaking to release any updates or revisions to the forward-looking statements set forth herein. Accordingly, the Company urges readers not to place undue reliance on any of the forward-looking statements set forth herein. The Board recognizes that, despite the support of many shareholders, there are different opinions on this proposal - many investors support the proposal and some do not. GN's solutions are marketed by the brands ReSound, SteelSeries, Jabra, Beltone, Interton, BlueParrott, Danavox and FalCom in 100 countries. GN was founded more than 150 years ago with a vision to connect the world. On February 20, 2023, GN Store Nord published the convening notice for its Annual General Meeting taking place on March 15, 2023.
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,.
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. The report by the Board of Directors was noted by the general meeting. 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. GN's solutions are marketed by the brands ReSound, SteelSeries, Jabra, Beltone, Interton, BlueParrott, Danavox and FalCom in 100 countries. GN was founded more than 150 years ago with a vision to connect the world. GN facilitates communication between people through intelligent hearing, audio, video, and gaming technology. The Remuneration Report did not carry a majority of votes in the advisory vote. 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authorize the Board of Directors to increase the share capital with pre-emptive rights (proposal 9.a), which had been withdrawn, cf. Proposal from the Board of Directors to authorize the Board of Directors to acquire treasury shares Election of members to the Board of Directors The general meeting approved the remuneration to the Board of Directors for 2023.