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Gabriel Holding A/S (1GH.SG)

22.80

+0.60

+(2.70%)

At close: May 2 at 3:13:51 PM GMT+2

Minutes of the annual general meeting on 29 January 2025

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 2023/24. The general meeting approved the remuneration report for 2023/24. Furthermore, the general meeting resolved not to pay out dividend for 2023/24. The general meeting approved the remuneration to the Board of Directors for the current financial year.T

GlobeNewswire 3 months ago

GABR.CO
-0.57%
Notice of annual general meeting of Gabriel Holding A/S

Time and date: 2.00 p.m. Wednesday, 29 January 2025Place: 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

GlobeNewswire 3 months ago

GABR.CO
-0.57%
Irregularities in the Group’s Mexican FurnMaster company influence the 2023/24 financial year negatively and lead to corrections of previous years’ figures. Revenue for the year is DKK 912 million and the operating profit (EBIT) is DKK 10.9

Summary On 14 November 2024, Gabriel Holding A/S announced that publication of the financial statements for 2023/24 had to be postponed due to challenges with the financial reporting in the Group’s Mexican FurnMaster company. In consequence, detailed verification of the historical financial reporting was carried out. The verification was made difficult because the people who, historically, had prepared the financial reporting had left the company in August 2024. The verification process identifi

GlobeNewswire 3 months ago

GABR.CO
-0.57%
Financial reporting and general meeting for 2023/24 are postponed. Expectations for the continuing operations in the 2024/25 financial year are published.

Publication of the annual report for 2023/24 for Gabriel Holding A/S and the date of the Group’s general meeting are postponed due to financial reporting challenges in the Gabriel Group’s Mexican subsidiary, which is a production unit in the FurnMaster business unit. The financial reporting in the Mexican subsidiary has not been completed as planned. The management of the subsidiary’s accounting department resigned shortly before the end of the financial year, which resulted in a time-consuming

GlobeNewswire 5 months ago

GABR.CO
-0.57%
Gabriel Holding's Chairman of the Board, Jørgen Kjær Jacobsen, does not seek re-election

Chairman of the Board of Gabriel Holding A/S, Jørgen Kjær Jacobsen, who turns 72 in September 2024, has informed the board that he will not seek re-election at the company's ordinary general meeting on December 12, 2024. Jørgen Kjær Jacobsen has been the chairman of the board of Gabriel Holding A/S since December 2010, when he was elected to the board. Jørgen Kjær Jacobsen was hired in 1983 as sales director at Gabriel, where he was responsible for the company's sales. In 1985, he took over the

GlobeNewswire 7 months ago

GABR.CO
-0.57%
Gabriel Holding A/S delivers rising revenue and operating profit (EBIT) in the third quarter of the 2023/24 financial year and maintains the upwardly adjusted expectations.

Selected financial highlights and comments: Group total revenue was DKK 699.9 million (DKK 715.2 million) Revenue in the third quarter was DKK 230.9 million (DKK 223.2 million) Earnings before depreciation, amortisation and impairment losses (EBITDA) were DKK 57.7 million (DKK 53.9 million) EBITDA in the third quarter was DKK 22.7 million (DKK 9.5 million) Operating profit (EBIT) was DKK 19.1 million (DKK 18.2 million) EBIT in the third quarter was DKK 8.6 million (DKK -2.9 million) Profit befor

GlobeNewswire 7 months ago

GABR.CO
-0.57%

Performance Overview

Return	1GH.SG	OMX Copenhagen 25 Index (^OMXC25)
YTD	-5.79%	--
1-Year	-35.23%	-15.07%
3-Year	-65.69%	-7.65%

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Gabriel Holding A/S (1GH.SG)

Minutes of the annual general meeting on 29 January 2025

Notice of annual general meeting of Gabriel Holding A/S

Irregularities in the Group’s Mexican FurnMaster company influence the 2023/24 financial year negatively and lead to corrections of previous years’ figures. Revenue for the year is DKK 912 million and the operating profit (EBIT) is DKK 10.9

Financial reporting and general meeting for 2023/24 are postponed. Expectations for the continuing operations in the 2024/25 financial year are published.

Gabriel Holding's Chairman of the Board, Jørgen Kjær Jacobsen, does not seek re-election

Gabriel Holding A/S delivers rising revenue and operating profit (EBIT) in the third quarter of the 2023/24 financial year and maintains the upwardly adjusted expectations.

Performance Overview