Extraordinary General Meeting

The board of directors of DonkeyRepublic Holding A/S (the “Company”) convenes for an extraordinary general meeting to be held Monday 6 September 2021 at 15.00 (CEST). The general meeting is held electronically with no physical attendance. 

The agenda for the general meeting is: 

1. Election of new members of the board of directors
   1. Election of Marina Kolesnik as new board member
   2. Election of Laurent Mercat as new board member 
2. Authorisation to the chairman of the meeting 

In connection with the election of the proposed candidates, Henrik Starup and Sascha Hausmann will resign from the board of directors. 

Attendance Form

Proxy and Postal Vote Form