CORRECTION: Donkey Republic convenes for annual general meeting
Company announcement no. 5 - 2022
The correction refers to company announcement no. 4 that mistakenly referred in its title to an extraordinary general meeting, even though it is an annual general meeting. The corrected announcement follows in its entirety.
The annual general meeting of DonkeyRepublic Holding A/S is hereby convened for 22 April 2022 at 13.00 (CEST) - The general meeting will be held electronically.
The agenda and full proposals are attached - and can be found at: https://invest.donkey.bike/corporate-governance/
The agenda for the general meeting is:
- Report on the activities in 2021
- Adoption of the annual report
- Resolution on allocation of the annual result
- Election of members of the board of directors (please find information about the board members on the website: https://invest.donkey.bike/board-of-directors/)
- Election of auditor
- Authorisation to the chairman of the meeting
