Skip to main content

Changes in the members of the board of directors

Written by Customer Service on . Posted in Public Companies.

To Nasdaq OMX Copenhagen A/S

Public announcement no. 576
April 9th, 2025

CHANGES IN THE MEMBERS OF THE BOARD OF DIRECTORS

The following changes in the Board of Directors have taken place as of today in Glunz & Jensen Holding A/S.

Randi Toftlund Pedersen, a member of the Board of Directors in Glunz & Jensen Holding A/S since 2020, has not sought re-election as a member of the Board of Directors at today’s annual general meeting.

Consequentially, Randi Toftlund Pedersen is no longer a member of the Board of Directors in Glunz & Jensen Holding A/S.

Thomas Hasse, an employee elected member of the Board of Directors in Glunz & Jensen Holding A/S since 2021, is no longer an employee elected member of the Board of Directors in Glunz & Jensen Holding A/S as the 4-year term ended at today’s annual general meeting.

Thomas Hasse was elected as member of the Board of Directors in Glunz & Jensen Holding A/S at the annual general meeting today.

Glunz & Jensen Holding A/S expresses its appreciation of the contributions made by both Randi Toftlund Pedersen and Thomas Haase to the Company

For further information please contact:

CEO Henrik Blegvad Funk: phone +45 21 39 05 32
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.