Pressmeddelande

Donkey Republic - Resolutions from Annual General Meeting 2022

Cision Publicerad: 22 Apr 2022 13:28

Company announcement no. 6 2022

Donkey Republic A/S held its Annual General Meeting today at 1pm CET

Donkey Republic Holding A/S held its Annual General Meeting today at 1pm CET, at which the Annual General Meeting resolved the following:

Took note of the report on the activities in 2021
Adopted the annual report for 2021
Approved the allocation of the annual result
Re-elected all existing members of the board of directors
Re-elected Deloitte Statsautoriseret Revisionspartnerselskab as auditor
Authorised the chairman of the meeting

Bifogade filer

Donkey Holding AGM minutes_22APR2022https://mb.cision.com/Main/20474/3550315/1567682.pdf

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