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Indkaldelse til generalforsamling 2026

12.3.2026
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GS1 Denmark
GS1 Trade Sync Beauty ikon - lyserød cirkel med  illustration af en læbestift og en creme
Image ikon - en lyselilla cirkel med en illustration af et kamera i midten
GS1 Trade Packaging ikon - grøn cirkel med  illustration af en åben papkasse
Trade Sync ikon - en lyserød cirkel med en illustration af tre cirkler ovenpå hinanden i en cylinder
Exact ikon - en solgul cirkel med en illustration af et forstørrelsesglas
GLN ikon - en orange cirkel med en illustration af et lokationssymbol
GTIN ikon - en grøn cirkel med en illustration af fem lodrette streger som en stregkode
Transact ikon - en lyseblå cirkel med en illustration af et stykke papir med tekst og en stjerne på
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Bestyrelsen indkalder herved til generalforsamling i GS1 Denmark.

Dato: Torsdag den 26. marts 2026
Tid: kl. 12.00 - 13.00
Adresse: Vesterbrogade 149, 1620 København V.

Dagsorden

  1. Valg af dirigent
  2. Formandens beretning
  3. Forelæggelse af årsrapporten til godkendelse
  4. Oversigtover Foreningens forsikringsforhold
  5. Præsentation af de af Foreningens A-medlemmer udpegede bestyrelsesmedlemmer og suppleanter samt valg af fire bestyrelsesmedlemmer blandt B-medlemmerne
  6. Fastsættelse af kontingent
  7. Behandling af modtagne forslag (Info: Ingen forslag modtaget)
  8. Valg af statsautoriseret revisor til at revidere Foreningens regnskab
  9. Eventuelt

Fristen for indsendelse af kandidatur til B-Medlem af bestyrelsen var den 31. januar 2026.

Generalforsamlingen gennemføres som et fysisk møde og deltagelse kræver deraf fysisk fremmøde.

Ønsker du at deltage på generalforsamlingen, skal dette meddeles på mailadresse tmo@gs1.dk

På foreningens vegne,‍‍

Niels Jensen
Formand

GS1 Denmark

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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