KPMG / GN Resound A/S / GN STORE NORD A/S / GN Netcom A/S / DKK / /
Country
Denmark / /
Currency
DKK / / /
Event
Security Buyback / General or Shareholder Meeting / Dividend Issuance / Bonus Shares Issuance / M&A / Reorganization / /
Facility
Radisson Blu Falconer Center / /
MusicGroup
Board of Directors / Executive Board / /
Organization
Strategy Committee / VP Investor Service / Danish Business Authority / Board of Directors According to Article / Executive Board / Radisson Blu Falconer Center / /
Person
Wolfgang Reim / Carsten Krogsgaard Thomsen / Jørgen Bardenfleth / William E. Hoover / Jr. / Per Wold-Olsen / René Svendsen-Tune / / /
Position
vp / advisor / Chairman / allocation The Executive Board / state-authorized public accountant / GENERAL MEETING / ANNUAL GENERAL MEETING / Annual General / VP Investor Services A/S / Deputy Chairman / /
ANNUAL GENERAL MEETING OF GN STORE NORD A/S ANNUAL GENERAL MEETING OF GN STORE NORD A/S With reference to Article 11 of the Articles of Association, GN Store Nord A/S hereby convene the annual general meeting to be held