Notice of annual general meeting of Gabriel Holding A/S

Time and date:          2.00 p.m. Thursday, 11 December2025 Place:                      The company’s address: Hjulmagervej55,9000 Aalborg, Denmark All shareholders are entitled to attend the general meeting provided that they have registered no later than 3 days before the meeting by contacting Gitte Willum Borup either by phone at +45 4054 4881 or by email atgiwbo@gabriel.dk. No admission cards will be issued prior to the general meeting, but participants will be registered...

Aalborg, 20/11/2025 (informazione.news - comunicati stampa - servizi)

Time and date:          2.00 p.m. Thursday, 11 December 2025
Place:                       The company’s address: Hjulmagervej 55, 9000 Aalborg, Denmark

All shareholders are entitled to attend the general meeting provided that they have registered no later than 3 days before the meeting by contacting Gitte Willum Borup either by phone at +45 4054 4881 or by email at giwbo@gabriel.dk. No admission cards will be issued prior to the general meeting, but participants will be registered upon arrival and will be given voting ballots upon presentation of proper identification.

The company invites you to view the company’s new products and activities immediately after the general meeting.

Agenda

Attachment