Shareholders request the Board of Directors to convene an extraordinary general meeting

Company Announcement No. 4-2024

Copenhagen, 2 February 2024

Founding shareholders André Clement and Jakob Neua Nørgaard have - on 28 January 2024 - requested the Board of Directors to convene an extraordinary general meeting. 

In accordance with the Danish Company Act and Penneos Articles of Association, the Board of Directors must publish the notice to convene no later than two weeks after the shareholders request. 

The shareholders have proposed to dismiss Christian Sagild, Rikke Stampe Skov, Morten Elk, and Steffen Heegaard from the Board of Directors and will propose new candidates to replace the members.

The Board of Directors have proposed to dismiss Jakob Neua Nørgaard. The Board of Directors will begin to look for a replacement in time for the coming Annual General Meeting on 10 April 2024.

Penneo will send out the notice to convene and the full proposals as soon as possible