GN Store Nord (GN) AGM 2024 summary

Opening remarks and agenda

• Meeting followed the agenda announced on February 19, 2024; the Board of Directors’ report on the past year’s activities was noted.

Financial performance review

• The audited Annual Report 2023 was approved, alongside the proposal for application of annual profits.

Board and executive committee updates

• Jukka Pekka Pertola, Klaus Holse, Hélène Barnekow and Anette Weber were re-elected; Kim Vejlby Hansen and Jørgen Bundgaard Hansen were elected as new Board members.

• Jukka Pekka Pertola was elected Chair and Klaus Holse Deputy Chair; Pertola also chairs the Technology and Innovation Committee.

• Hélène Barnekow was elected Chair of the Nomination and Remuneration Committees; Anette Weber was elected Chair of the Audit Committee.