Notice of extraordinary general meeting in Freetrailer Group A/S

Notice is hereby given of the Extraordinary General Meeting of Freetrailer Group A/S, which will be held on Monday, 4 September at 5-6 pm - at the address Gladsaxe Møllevej 67-69, 2860 Søborg, Denmark.

Agenda:
 

1. Election of chairman

2. Election of board of directors

3. Any other business

    

Registration for the general meeting should be sent to [email protected], no later than Wednesday 30 August 2023 at 16:00.
 

With kind regards
The Board of Directors
 

Elaboration of the items on the agenda (complete proposals)

1. Election of chairman
2. Election of the Board of Directors

  

Since 9 January 2023, the Board of Directors has had an exemption from Spotlight Stockmarket regarding the composition of the Board of Directors of Freetrailer Group A/S.

Nicolai Frisch Erichsen wishes to resign from the Board of Directors as he has taken up the position as Group CEO of Freetrailer. Founder and Chairman of the Board Allan Sønderskov Darre wishes to resign as Chairman of the Board and member of the Board. Anders Birk will continue on the Board of Directors.

   

The Board of Directors proposes to the extraordinary general meeting new election of

- Thomas Zeihlund
- Jesper Lohmann
- Charlotte Bender
- Mikael Bartroff

  

A description of the management duties of Thomas Zeihlund, Jesper Lohmann, Charlotte Bender and Mikael Bartroff will be available at the extraordinary general meeting.

 

This disclosure contains information that Freetrailer is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 15-08-2023 15:51 CET.