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Notice of extraordinary general meeting in GS1 Denmark

31.10.2024
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GS1 Denmark
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Dear GS1 members,

In accordance with the Articles of Association, notice is hereby given of an extraordinary general meeting. At the meeting, a revised version of the GS1 Denmark Articles of Association will be presented for a subsequent vote.  

Date: November 28, 2024
Time:
12:00 PM - 1:00 PM
Location: Vesterbrogade 149

Agenda

Item 1: Opening of the meeting, verification of attendees, and confirmation of voting rights

Item 2: Election of chairperson and minute taker

Item 3: GS1 Competition Law Caution

Item 4: Proposal to amend the Articles of Association (see link to the new Articles of Association below).

  • Item 4 (a) Review of the key elements of the proposed Articles of Association and their implications
  • Item 4 (b) Answering received questions and open discussion
  • Item 4 (c) Announcement of the total number of votes present
  • Item 4 (d) Voting is conducted by a show of hands and summary per member present
  • Item 4 (e) The result of the vote is announced to the general meeting

Item 5: Meeting adjourned

Closing remarks from the chair or management.

Deadlines

The registration deadline was November 14, 2024.

Participation in the extraordinary general meeting requires physical attendance.

On behalf of the association,

Thorkil Andersen
Chairman
GS1 Denmark

Note: The extraordinary general meeting unanimously adopted the proposed articles of association, which can be read here.

GS1-services omtalt i artiklen

GS1Trade Image

GS1Trade Image provides professional marketing and planogram images that meet retailers' requirements and imaging guidelines.

If you want to create your own product photos, we can also help you get certified.

GS1Trade Sync

GS1Trade Sync is a data pool for product data exchange that your trading partners can access.

GS1Trade Sync streamlines data exchange between trading partners because data only needs to be entered in one place. This increases the quality of product data and creates value for you - and the entire value chain.

GS1Trade Packaging

GS1Trade Packaging is a packaging data system that gathers your packaging data in one place. The system ensures efficient collection, structuring, and declaration of packaging data, and makes it easy to exchange packaging data with other companies.

GS1Trade Exact

GS1Trade Exact ensures the quality of your product data. All physical products are checked against the data registered in GS1Trade Sync.
With this service, you get verified and quality-assured data that benefits the entire supply chain.

GS1Trade Transact

GS1Trade Transact handles the digital receipt of orders and the sending of documents to your customers. You can choose whether to integrate it with your financial system or access it online.

GTIN

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.

GLN

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.

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