Pressmeddelande

MapsPeople – Results of the extraordinary general meeting on November 1, 2022

Cision Publicerad: 01 Nov 2022 16:14

MapsPeople A/S | Resolutions of extraordinary general meeting

Company Announcement No. 16 - 2022

Aalborg, November 1, 2022

Results of MapsPeople's extraordinary general meeting

Today, November 1, 2022, MapsPeople A/S held an extraordinary general meeting in accordance with the notice and agenda announced on October 14, 2022, at which the following resolutions were adopted:

• Michael Gram was elected as a new member of the board of directors.

CONTACT INFORMATION

MapsPeople A/S

Lars Brammer, Chairman of the Board

Mobile (+45) 28 44 68 04

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

Source: MapsPeople

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