Resolutions from Annual General Meeting 2024
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