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Glunz & Jensen Holding — Investor Relations & Filings

Ticker · GJ ISIN · DK0010249309 LEI · 549300S5UFTTWALAFE19 CO Manufacturing
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Filings indexed 361 across all filing types
Latest filing 2017-02-13 Proxy Solicitation & In…
Country DK Denmark
Listing CO GJ

About Glunz & Jensen Holding

https://www.glunz-jensen.com/

Glunz & Jensen Holding is a leading global supplier of innovative, high-quality plate making equipment and solutions. The company develops, manufactures, and markets a comprehensive product portfolio for the offset and flexo printing sectors. Key offerings include processors, exposure units, dryers, light finishers, combination units, and fully automated processing lines. With over 45 years of experience, the company is recognized for its focus on innovation and efficiency. It provides extensive after-sales service and support, complemented by a service training academy, and maintains long-standing partnerships with major technology providers like Agfa, Kodak, and Heidelberg.

Recent filings

Filing Released Lang Actions
Indkaldelse til ekstraordinær generalforsamling
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('Indkaldelse') for an extraordinary general meeting ('ekstraordinær generalforsamling'). It contains the agenda, proposed resolutions regarding board mandates, incentive programs, and warrant issuance, as well as instructions for shareholders to attend or vote. This falls under the category of materials provided to shareholders to request votes and provide information for a meeting, which is classified as Proxy Solicitation & Information Statement.
2017-02-13 English
Indkaldelse til ekstraordinær generalforsamling
Governance Information Classification · 95% confidence The document is titled 'VEDTÆGTER' (Articles of Association) for Glunz & Jensen Holding A/S. It outlines the company's internal rules, governance structure, board composition, shareholder rights, and meeting procedures. In the context of corporate filings, the Articles of Association are a fundamental governance document that defines the company's legal framework and internal governance practices, which falls under the Governance Information category.
2017-02-13 English
Indkaldelse til ekstraordinær generalforsamling
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Brevstemme' (postal vote) form for an extraordinary general meeting of Glunz & Jensen A/S. It provides shareholders with the agenda items and the ability to cast votes ('FOR', 'IMOD', 'UNDLAD') prior to the meeting. This type of document is a standard proxy solicitation material used to request and collect shareholder votes for a meeting.
2017-02-13 English
Indkaldelse til ekstraordinær generalforsamling
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'FULDMAGTSBLANKET' (Proxy Form) for an extraordinary general meeting of Glunz & Jensen A/S. It provides shareholders with the ability to grant proxy to a third party or the board, or to provide voting instructions for specific agenda items. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a meeting.
2017-02-13 English
Indkaldelse til ekstraordinær generalforsamling
Remuneration Information Classification · 95% confidence The document outlines the company's 'Overordnede retningslinjer for incitamentsaflønning' (General guidelines for incentive remuneration) for the board and management. This type of document, which details compensation structures, policies, and incentive schemes for executives and directors, falls under the category of Remuneration Information (DEF 14A).
2017-02-13 English
Indkaldelse til ekstraordinær generalforsamling
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice convening an extraordinary general meeting with agenda items for shareholder approval (changes to board mandates, incentive guidelines, issuance of warrants, amendments to articles, etc.). It is a solicitation of proxies/votes rather than the meeting minutes or report itself. This aligns with the definition for Proxy Solicitation & Information Statement (PSI).
2017-02-13 Danish

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