GN Store Nord (GN) AGM 2023 summary

Opening remarks and agenda

• The AGM followed the agenda announced February 20, 2023, except proposal 9.a on increasing share capital with pre-emptive rights, withdrawn March 14, 2023.

Financial performance review

• The Annual Report 2022 was approved; the Board’s report on activities during the past year was noted.

Board and executive committee updates

• Jukka Pekka Pertola, Hélène Barnekow, Montserrat Maresch Pascual, Ronica Wang, and Anette Weber were re-elected; Klaus Holse was elected as a new Board member.

• At the post-AGM constituting meeting, Jukka Pekka Pertola was elected chair and Klaus Holse deputy chair.

• Discharge was granted to the Board of Directors and Executive Management.