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Notice of the 2025 Annual General Meeting

27.2.2025
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GS1 Denmark
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The Board of Directors hereby convenes the Annual General Meeting of GS1 Denmark.

Date: Thursday, March 27, 2025
Time: 12:30 PM - 1:30 PM
Address: Vesterbrogade 149, 1620 Copenhagen V.

Agenda

  1. Election of chairperson
  2. Chair's report
  3. Presentation of the annual report for approval
  4. Overview of the Association's insurance coverage
  5. Presentation of board members and alternates appointed by the Association's A-members, and election of board members from among the B-members
  6. Determination of membership fees
  7. Consideration of submitted proposals
  8. Election of a state-authorized public accountant to audit the Association's financial statements
  9. Optional

The deadline for submitting proposals for consideration at the general meeting or for nominating yourself as a candidate for the board is Wednesday, March 12, 2025, at 12:00 PM (the deadline has passed). Proposals and candidate nominations should be sent to Per Ahlmann Andersen at the email address pan@gs1.dk.

The Board of Directors can announce 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 - reappointed

Alan Jensen, Salling Group - and alternate Lotte Engbæk Larsen, Dansk Erhverv - reappointed

Carsten Hänel, Orkla Foods Denmark - and (new alternate pending), Dansk Industri - reappointed

Leif Nielsen, Mærkevareleverandørerne - and alternate Lars Bruun, Mærkevareleverandørerne - reappointed

Lars Ruben Hansen, Rema - and alternate Jannick Nytoft, DSK - reappointed

Henrik Gerdt, Dagrofa - and alternate Jannick Nytoft, DSK - appointed

Martin Seier, Coop Danmark - and alternate Dorte Plesner, Coop Danmark - appointed

The Board of Directors can announce that the Association's B-members have submitted the following nominations 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, Nestlé Denmark - standing for re-election

Deadlines

The deadline for registration for the general meeting is Wednesday, March 12, 2025, at 12:00 PM (the deadline has passed).

Download the chairman's report here

On behalf of the association,‍‍

Thorkil Andersen
Chairman
GS1 Denmark

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