Pressmeddelande

Donkey Republic convenes for Extraordinary General Meeting

Cision Publicerad: 07 Oct 2022 15:02

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
1. 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/

Bifogade filer

Notice-Q3-General-Meeting-07-October-2022 (2)https://mb.cision.com/Main/20474/3644217/1636100.pdf

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