GTIN
Colloquially, many know GTIN as a barcode, but technically, GTIN is the number found beneath the barcode symbol itself, and can therefore also be used for other technologies such as 2D barcodes and RFID tags.
Colloquially, many know GTIN as a barcode, but technically, GTIN is the number found beneath the barcode symbol itself, and can therefore also be used for other technologies such as 2D barcodes and RFID tags.
View the minutes from the GS1 Denmark Annual General Meeting held on April 4, 2024 here.
The Board of Directors hereby gives notice of the Annual General Meeting of GS1 Denmark (hereinafter the "Association") to be held on Thursday, April 4, 2024, from 9:30 AM to 11:00 AM at Vesterbrogade 149, 1620 Copenhagen V.
The agenda for the Annual General Meeting is as follows:
1. Election of chairperson.
2. Chairperson's report.
3. Presentation of the annual report for approval.
4. Overview of the Association's insurance matters.
5. Presentation of the board members and alternates appointed by the Association's A-members, and election of board members from among the B-members.
6. Consideration of submitted proposals.
7. Election of a state-authorized public accountant to audit the Association's financial statements.
8. Any other business.
Re item 1: Election of chairperson
The Board of Directors proposes that attorney Marlene Winther Plas be elected as chairperson.
Re item 2: Chairman's report
The Board of Directors proposes that the Association's members acknowledge the Chairman's report.
Re item 3: Presentation of the annual report for approval
The Board of Directors proposes that the Association's members approve the presented annual report.
Re item 4: Overview of the Association's insurance matters
The Board proposes that the Association's members take note of the overview of the Association's insurance matters.
Item 5: Presentation of the board members and alternates appointed by the Association's A-members, and election of board members from among the B-members
The Board can inform that the Association's A-members have appointed the following board members and alternates:
Henrik Hyltoft, Dansk Erhverv - and alternate Lotte Engbæk Larsen, Dansk Erhverv
Alan Jensen, Salling Group - and alternate Lotte Engbæk Larsen, Dansk Erhverv
Carsten Hänel, Orkla Foods Denmark - and alternate Henrik Schultz, Dansk Industri
Niels Jensen, Mærkevareleverandørerne - and alternate Kristian Kornerup, Stryhns A/S
Lars Ruben Hansen, Rema - and alternate Jannick Nytoft, DSK
Kenn Espensen, Dagrofa - and alternate Jannick Nytoft, DSK
Egil Møller Nielsen, Coop Danmark - and alternate Dorte Plesner, Coop Danmark
In accordance with section 7.3 of the Association's Articles of Association, the Board of Directors has decided that the number of board members elected by the B-members is 4. The Board of Directors can inform you that the Association's B-members have submitted the following proposals for board candidates:
Thorkil Andersen, Frode Laursen A/S - standing for re-election
Carsten Wandorf, Fritz Schur Consumer Group - standing for re-election
Søren Olsen, Arla Foods - standing for re-election
Thomas Blomqvist, Nestle Denmark - nominated by MLDK
Item 6: Consideration of submitted proposals
The Board has received proposals from one of the Association's members in accordance with section 8.1, subsection 5 of the Association's Articles of Association. The deadline for proposals was 4 weeks prior to the Annual General Meeting, which was March 7, 2024.
The member Heveas ApS, CVR number 32098932, has submitted 6 proposals, which appear in unedited form in Appendix 1 to this notice. The Board encourages the Association's members to read through the proposals and consider their position on them.
Download and read the proposal here.
Item 7: Election of a state-authorized public accountant to audit the Association's financial statements
The Board proposes that PWC be re-elected as the Association's state-authorized public accountant to audit the Association's financial statements.
__________
Matters addressed at the Annual General Meeting are decided by a simple majority. Regarding item 5 on the agenda, only the Association's B-members may cast votes in connection with the election of B-board members. The Association's members have one vote per membership number in the Association, which means one vote per GLN number and GTIN number.
In accordance with section 8.1, paragraph 6 of the Association's Articles of Association, any member who has been a member for one year at the time of the Annual General Meeting is entitled to attend.
For the practical organization of the Annual General Meeting, members must register in advance. The Board of Directors requests that you register by sending an email to pan@gs1.dk no later than Monday, April 1, 2024, at 11:59 PM. Please write REGISTRATION in the subject line.
Members of the Association have the opportunity to submit questions regarding the agenda and other materials for the Annual General Meeting prior to the meeting.
Inquiries regarding this notice may be directed to Per Ahlmann Andersen at the following email address: pan@gs1.dk.
The Board of Directors of GS1 Denmark
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GTIN (also known as EAN) stands for “Global Trade Item Number” and is the number sequence shown beneath a barcode symbol.
GTIN (EAN) is a global standard used to uniquely identify digital and physical products, allowing the barcode to be scanned anywhere in the world throughout the supply chain.
A GLN (also known as EAN) allows you to uniquely identify physical, functional, legal, or digital entities. This can include the sender, receiver, buyer, seller, supplier, manufacturer, delivery location, billing location, store, or internal departments.
