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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
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Document Date: 2013-07-29 03:59:50


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City

Copenhagen / Danish / Frederiksberg / /

Company

KPMG / GN Resound A/S / GN STORE NORD A/S / GN Netcom A/S / DKK / /

Country

Denmark / /

Currency

DKK / /

/

Event

Bonus Shares Issuance / Reorganization / General or Shareholder Meeting / Security Buyback / /

Facility

Radisson Blu Falconer Center / /

MusicGroup

Board of Directors / Executive Board / Company / /

Organization

Board of Directors Pursuant to Article / Strategy Committee / VP Investor Service / Audit Committee / Danish Business Authority / Executive Board / Radisson Blu Falconer Center / Nomination Committee / Remuneration Committee / /

Person

Wolfgang Reim / Carsten Krogsgaard Thomsen / Jørgen Bardenfleth / William E. Hoover / Jr. / Hélène Barnekow / Per Wold-Olsen / René Svendsen-Tune / /

/

Position

vp / advisor / Chairman / state-authorized public accountant / GENERAL MEETING / ANNUAL GENERAL MEETING / Annual General / VP Investor Services A/S / Deputy Chairman / /

URL

www.gn.com / www.vp.dk/gf / www.gn.com/gf / /

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