Notice for Annual General Meeting 2022
Company Announcement no. 109 – 2022
Copenhagen, March 30th, 2022
Notice to convene Annual General Meeting 2022
To the shareholders of GreenMobility A/S
The Board of Directors hereby convene the Annual General Meeting of GreenMobility A/S, CVR no. 35521585 (the “Company”) to be held on:
Thursday, April 21 at 14:00 (CEST)
at Gorrissen Federspiel on Axeltorv 2, DK-1609 Copenhagen V.
Agenda
1. The Board of Directors’ election of the chair of the meeting
2. The Board of Directors’ report on the Company’s activities in the past financial year
3. Presentation and adoption of the Annual Report 2021
4. Allocation of profit or loss according to the adopted Annual Report 2021
5. Resolution to grant discharge of liability to the Board of Directors and the Executive Management
6. Presentation and advisory vote on the Company’s remuneration report 2021
7. Approval of the remuneration of the Board of Directors for the current financial year
8. Election of members to the Board of Directors
9. Election of auditor
10. Authorization to acquire treasury shares
11. Any proposals from the Board of Directors and shareholders
11.1 Approval of revised Remuneration Policy
11.2 Proposal to amend Article 3.1 of the Articles of Association regarding extension of authorization to increase the share capital with pre-emptive rights at a price at or below market price
11.3 Proposal to amend Article 3.2 of the Articles of Association regarding extension of authorization to increase the share capital without pre-emptive rights at market price
11.4 Proposal to amend Article 4.1 of the Articles of Association regarding increase of authorization to issue warrants
12. Any other business
For complete proposals and appendixes releated to the agenda as well as full details on access and participation possibilities, please see attached documents or GreenMobility investor site: https://www.greenmobility.com/investors/governance/annual-general-meeting/
Obtaining admission card
Shareholders, who are entitled to attend the Annual General Meeting and wish to attend the Annual General Meeting must order an admission card no later than on Friday, 15 April 2021 at 23:59 (CEST). See the attached documents or more details, or view all at https://www.greenmobility.com/investors/governance/annual-general-meeting/
Webcast
Shareholders can watch the live webcast via Microsoft Teams. If a shareholder wishes to watch the Annual General Meeting electronically, the shareholder must submit a written request to by email to [email protected] no later than Friday, 15 April at 23:59 (CEST).
Copenhagen the 30 March 2022
GreenMobility A/S
The Board of Directors
Contact and further information
Anders Wall, Group CFO, +45 25 40 30 20, e-mail: [email protected]
About GreenMobility
GreenMobility offers modern urbanites easy, flexible, and sustainable transport in the form of electric shared city cars. Users have access to these cars via the GreenMobility app. Trips are paid per minute, through minute packages, on a daily basis or through a subscription. Today, GreenMobility operates a total of 1,050 EVs in Copenhagen, Aarhus, Malmö, Gothenburg, Antwerp, Gent, Brussels, Helsinki, Amsterdam and a number fo German cities. More than 158,000 people are registered as customers at GreenMobility.
Driven by global megatrends, GreenMobility sees a rapidly growing market for carsharing in large cities that demand green transport for their citizens and aim to reduce the number of private cars. GreenMobility’s ambition is to be among the leading global operators of green shared mobility solutions. GreenMobility is publicly listed for trading on the Nasdaq Main Market Copenhagen in Denmark.
Attachments
- GreenMobility AGM 2022 - Notice to convene
- GreenMobility AGM 2022 - Appendix 1 Candidates for the Board of Directors
- GreenMobility AGM 2022 - Appendix 2 Proposed amended Remuneration Policy
