Extraordinary General Meeting 2025

By Donkey Republic

The board of directors of DonkeyRepublic Holding A/S (the “Company”) convenes for an extraordinary general meeting to be held 17 November 2025 at 11:00 (CET). The general meeting is held electronically with no physical attendance. 

The agenda for the general meeting is: 

  1. Authorisation to increase the share capital
  2. Authorisation to the chairman of the meeting 

17th November 2025 – 11.00 (CET)
(the extraordinary general meeting will be held electronically)

Attendance Form

Proxy and Postal Vote Form

Notice