Donkey Republic convenes for extraordinary general meeting
Company announcement no. 4 - 2022
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