Donkey Republic convenes for annual general meeting
Company announcement No. 05 - 2023
The annual general meeting of DonkeyRepublic Holding A/S is hereby convened for 17 April 2023 at 10.00 (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 2022
- Adoption of the annual report
- Resolution on allocation of the annual result
- Election of members of the board of directors
- Election of auditor
- Authorisation to increase the share capital
- Authorisation to the chairman of the meeting