GN Store Nord - AGM Information 2018

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Corporate | 13 March 2018 12:52

GN Store Nord A/S: Annual General Meeting 2018 – GN Store Nord A/S

DGAP-News: GN Store Nord A/S / Key word(s): AGM/EGM

13.03.2018 / 12:52

The issuer is solely responsible for the content of this announcement.

Announcement NO. 14 March 13, 2018

Annual General Meeting 2018 – GN Store Nord A/S

Today, GN Store Nord A/S held its annual general meeting in accordance with the agenda

announced on February 19, 2018.

The report by the board of directors was adopted, and both the Annual Report 2017 and the

proposal to distribute dividends of DKK 1.25 per share of nominally DKK 4 were approved.

The general meeting approved the remuneration to the board of directors of DKK 7,342,500 for

2018.

Per Wold-Olsen, William E. Hoover, Jr., Wolfgang Reim, Hélène Barnekow and Ronica Wang were re-elected and Gitte Pugholm Aabo was elected to the board of directors by the general meeting.

Furthermore, Ernst & Young Godkendt Revisionspartnerselskab was re-elected as the company’s

auditor and all proposals by the board of directors were approved.

At the following constituting board meeting, Per Wold-Olsen was elected chairman of the board of

directors, and William E. Hoover, Jr. was elected deputy chairman of the board of directors.

Per Wold-Olsen was also elected as chairman of the remuneration committee and the nomination

committee. Gitte Pugholm Aabo was elected as chairman of the audit committee, and Wolfgang Reim was elected as chairman of the strategy committee.


Agenda for the annual general meeting:
a)	Report by the board of directors on the activities of the company during the past year.
b)	Submission of the audited annual report for adoption and resolution of discharge to the board of directors and the executive board.
c)	Decision on application of profits or covering of losses in accordance with the approved annual report.
d)	Approval of the remuneration to the board of directors for the current financial year.
e)	Election of members to the board of directors.
f)	Election of a state-authorized public accountant to serve until the company’s next annual general meeting.
g)	Proposals from the board of directors and shareholders.
g.1	Proposals from the board of directors.
g.1.1	Proposal from the board of directors to authorize the board of directors to acquire treasury shares.
g.1.2	Proposal from the board of directors to renew and increase the authorization to the board of directors to increase the share capital.
g.1.3	Proposal from the board of directors to amend the remuneration policy, including general guidelines for incentive pay.
g.1.4	Proposal by the board of directors to prepare company announcements in English.
g.2	Proposals from shareholders.
h)	Any other business.

For further information, please contact:

Investors and analysts

Peter Justesen

VP – Investor Relations & Treasury

Tel: +45 45 75 87 16

Rune Sandager

Senior IR Manager – Investor Relations & Treasury

Tel: +45 45 75 92 57

Press and the media

Lars Otto Andersen-Lange

Group Media Manager

Tel: +45 45 75 02 55

About GN Group

The GN Group is a global leader in intelligent audio solutions that let you hear more, do more and be more than you ever thought possible. With our unique competencies within medical, professional and consumer audio solutions, we transform lives through the power of sound: Hearing aids that enhance the lives of people with hearing loss; integrated headset and communications solutions that assist professionals in all types of businesses to be more productive; wireless headsets and earbuds designed to support calls, music and media consumption.

With world leading expertise in the human ear, sound, wireless technology and miniaturization, GN’s innovative and intelligent audio solutions are marketed by the brands ReSound, Beltone, Interton, Jabra and Blueparrott in 100 countries across the world. Founded in 1869, the GN Group today has more than 5,500 employees and is listed on Nasdaq Copenhagen (GN.CO).

Visit our homepage GN.com – and connect with us on LinkedIn , Facebook and Twitter .

13.03.2018 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	GN Store Nord A/S
	Lautrupbjerg 7
	2750 Ballerup
	Denmark
Phone:	+45 457 50000
E-mail:	[email protected]
Internet:	www.gn.com
ISIN:	DK0010272632
WKN:	854734
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate Exchange