MapsPeople – Results of the extraordinary general meeting on 26 May 2023
MapsPeople A/S | Resolutions of extraordinary general meeting
Company Announcement No. 18 - 2023
Aalborg, May 26, 2023
Results of MapsPeople's extraordinary general meeting
Today, 26 May 2023, MapsPeople A/S held an extraordinary general meeting in accordance with the notice and agenda announced on 11 May 2023, at which the following resolutions were adopted:
- Article 3.2.1 of the company's articles of association was amended in accordance with the complete wording as described in the notice convening the general meeting. The board of directors is then authorised to increase the share capital pursuant to article 3.2.1 of the company's articles of association with up to a nominal amount of DKK 300,000.
- Article 3.3.1 of the company's articles of association was amended in accordance with the complete wording as described in the notice convening the general meeting. The total nominal amount of share capital increases allowed under articles 3.1.2 and 3.2.1 pursuant to article 3.3.1 is now up to a total nominal amount of DKK 450,000, of which DKK 111,693.8 has already been issued under article 3.1.2.
CONTACT INFORMATION
MapsPeople A/S
Morten Brøgger, CEO
Mobile (+45) 31 23 48 72
Email [email protected]
Stigsborgvej 60, 9400 Nørresundby
Denmark
Certified Advisor
Grant Thornton
Jesper Skaarup Vestergaard
Mobile (+45) 31 79 90 00
Grant Thornton
Stockholmsgade 45 2100 Copenhagen Ø
Denmark