Donkey Republic convenes for the Annual General Meeting
Company Announcement No. 6 - 2025
Notice for Annual General Meeting
in DonkeyRepublic Holding A/S, CVR no. 35678263
The board of directors of DonkeyRepublic Holding A/S (the “Company”) convenes for the annual general meeting to be held Tuesday 1 April 2025 at 11.30 (CEST). The general meeting is held electronically with no physical attendance.
The agenda for the general meeting is:
- Report on the activities in 2024
- 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 the chairman of the meeting
The agenda and full proposals are attached and can be found at https://invest.donkey.bike/agm2025/