Bifogade filer
Gabriel Holding AS - Announcement no 14 - Minutes of Annual General Meeting 11.12.2025
Kurs
0,00%
Likviditet
0,07 MDKK
Kalender
| Est. tid* | ||
| 2026-12-16 | N/A | Årsstämma |
| 2026-11-25 | 11:20 | Bokslutskommuniké 2026 |
| 2026-08-26 | 09:30 | Kvartalsrapport 2026-Q3 |
| 2026-05-07 | 09:30 | Kvartalsrapport 2026-Q2 |
| 2026-02-05 | 09:30 | Kvartalsrapport 2026-Q1 |
| 2025-12-12 | - | X-dag ordinarie utdelning GABR 5.00 DKK |
| 2025-12-11 | - | Årsstämma |
| 2025-11-20 | - | Bokslutskommuniké 2025 |
| 2025-08-28 | - | Kvartalsrapport 2025-Q3 |
| 2025-05-08 | - | Kvartalsrapport 2025-Q2 |
| 2025-02-06 | - | Kvartalsrapport 2025-Q1 |
| 2025-01-30 | - | X-dag ordinarie utdelning GABR 0.00 DKK |
| 2025-01-29 | - | Årsstämma |
| 2025-01-08 | - | Bokslutskommuniké 2024 |
| 2024-08-29 | - | Kvartalsrapport 2024-Q3 |
| 2024-05-02 | - | Kvartalsrapport 2024-Q2 |
| 2024-02-08 | - | Kvartalsrapport 2024-Q1 |
| 2023-12-15 | - | X-dag ordinarie utdelning GABR 0.00 DKK |
| 2023-12-14 | - | Årsstämma |
| 2023-11-16 | - | Bokslutskommuniké 2023 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q3 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q2 |
| 2023-02-09 | - | Kvartalsrapport 2023-Q1 |
| 2022-12-16 | - | X-dag ordinarie utdelning GABR 10.75 DKK |
| 2022-12-15 | - | Årsstämma |
| 2022-11-17 | - | Bokslutskommuniké 2022 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q3 |
| 2022-05-12 | - | Kvartalsrapport 2022-Q2 |
| 2022-02-10 | - | Kvartalsrapport 2022-Q1 |
| 2021-12-10 | - | X-dag ordinarie utdelning GABR 9.75 DKK |
| 2021-12-09 | - | Årsstämma |
| 2021-11-16 | - | Bokslutskommuniké 2021 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q3 |
| 2021-04-29 | - | Kvartalsrapport 2021-Q2 |
| 2021-02-11 | - | Kvartalsrapport 2021-Q1 |
| 2020-12-11 | - | X-dag ordinarie utdelning GABR 5.00 DKK |
| 2020-12-10 | - | Årsstämma |
| 2020-11-12 | - | Bokslutskommuniké 2020 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q3 |
| 2020-04-30 | - | Kvartalsrapport 2020-Q2 |
| 2020-01-30 | - | Kvartalsrapport 2020-Q1 |
| 2019-12-13 | - | X-dag ordinarie utdelning GABR 10.50 DKK |
| 2019-12-12 | - | Årsstämma |
| 2019-11-14 | - | Bokslutskommuniké 2019 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q3 |
| 2019-05-09 | - | Kvartalsrapport 2019-Q2 |
| 2019-01-31 | - | Kvartalsrapport 2019-Q1 |
| 2018-12-14 | - | X-dag ordinarie utdelning GABR 9.50 DKK |
| 2018-12-13 | - | Årsstämma |
| 2018-11-15 | - | Bokslutskommuniké 2018 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q3 |
| 2018-05-08 | - | Kvartalsrapport 2018-Q2 |
| 2018-02-01 | - | Kvartalsrapport 2018-Q1 |
| 2017-12-15 | - | X-dag ordinarie utdelning GABR 7.65 DKK |
| 2017-12-14 | - | Årsstämma |
| 2017-11-16 | - | Bokslutskommuniké 2017 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q3 |
| 2017-05-09 | - | Kvartalsrapport 2017-Q2 |
| 2017-02-07 | - | Kvartalsrapport 2017-Q1 |
| 2016-12-15 | - | X-dag ordinarie utdelning GABR 7.25 DKK |
| 2016-12-14 | - | Årsstämma |
| 2016-11-15 | - | Bokslutskommuniké 2016 |
| 2015-12-16 | - | X-dag ordinarie utdelning GABR 5.50 DKK |
| 2015-12-15 | - | Årsstämma |
| 2015-11-17 | - | Bokslutskommuniké 2015 |
| 2015-08-25 | - | Kvartalsrapport 2015-Q3 |
| 2015-05-12 | - | Kvartalsrapport 2015-Q2 |
| 2015-02-03 | - | Kvartalsrapport 2015-Q1 |
| 2014-12-11 | - | Årsstämma |
| 2014-11-13 | - | Bokslutskommuniké 2014 |
| 2014-08-26 | - | Kvartalsrapport 2014-Q3 |
| 2014-05-13 | - | Kvartalsrapport 2014-Q2 |
| 2014-02-06 | - | Kvartalsrapport 2014-Q1 |
| 2013-12-12 | - | Årsstämma |
| 2013-11-14 | - | Bokslutskommuniké 2013 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q3 |
| 2013-05-14 | - | Kvartalsrapport 2013-Q2 |
| 2013-02-05 | - | Kvartalsrapport 2013-Q1 |
| 2012-12-13 | - | Årsstämma |
| 2012-11-15 | - | Bokslutskommuniké 2012 |
| 2012-08-14 | - | Kvartalsrapport 2012-Q3 |
| 2012-05-15 | - | Kvartalsrapport 2012-Q2 |
| 2012-02-09 | - | Kvartalsrapport 2012-Q1 |
| 2011-12-15 | - | Årsstämma |
| 2011-11-15 | - | Bokslutskommuniké 2011 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q3 |
| 2011-05-26 | - | Kvartalsrapport 2011-Q2 |
| 2011-02-28 | - | Kvartalsrapport 2011-Q1 |
| 2010-12-17 | - | X-dag ordinarie utdelning GABR 3.25 DKK |
| 2010-08-26 | - | Kvartalsrapport 2010-Q3 |
| 2010-05-27 | - | Kvartalsrapport 2010-Q2 |
| 2010-02-25 | - | Kvartalsrapport 2010-Q1 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Industri |
| Industri | Industriprodukter |
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At today’s annual general meeting, the following resolutions were approved in accordance with the agenda.
The general meeting took note of the Board of Director’s report and approved the company’s audited annual report for the financial year 2024/25.
The general meeting approved the remuneration report for 2024/25.
Furthermore, the general meeting resolved to pay dividend of DKK 5 per DKK 20 share for 2024/25.
The general meeting approved the remuneration to the Board of Directors for the current financial year.
The board members Søren Mygind Eskildsen, Hans O. Damgaard, Søren B. Lauritsen, and Randi Toftlund Pedersen were re-elected to the Board of Directors. The Board of Directors has constituted itself with Søren Mygind Eskildsen as Chair and Randi Toftlund Pedersen as Vice-Chair.
EY Godkendt Revisionspartnerskab was elected as the company’s auditor. The appointment covers both statutory financial reporting and assurance engagements related to sustainability reporting.
The Board of Directors retained its authorization to acquire own shares up to a total value of DKK 7.6 million, corresponding to 20% of the company’s share capital, at a price equal to the market price quoted on Nasdaq Copenhagen at the time of acquisition with a margin of +/- 10%. The authorization is valid for 5 years from the date of the general meeting.
The proposal from the Board regarding amendments to the company’s Articles of Association was also adopted.