Pressmeddelande

Resolutions from Annual General Meeting 2024

Cision Publicerad: 03 Apr 11:17

Company announcement No. 4 - 2024

Donkey Republic Holding A/S held its Annual General Meeting.

Donkey Republic Holding A/S held its Annual General Meeting today at which the Annual General Meeting resolved the following as proposed in the notice:

Took note of the report on the activities in 2023
Adopted the annual report for 2023
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 board of directors to make capital increases
Authorised the chairperson of the meeting to register the resolutions passed

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