Donkey Republic convenes for Extraordinary General Meeting
Company Announcement No. 17 - 2022
The board of directors of DonkeyRepublic Holding A/S (the “Company”) convenes for an extraordinary general meeting to be held Monday 24 October 2022 at 10.00 (CEST). The general meeting is held electronically with no physical attendance.
The agenda for the general meeting is:
- Election of new member of the board of directors
- Election of Erdem Ovacik
- Authorisation to issue warrants
- Authorisation to the chairman of the meeting
Please see attached the Notice document and visit our site for all required documentation for participation: https://invest.donkey.bike/extraordinary-general-meeting-24-october-2022/