03 April, 2024
The board of directors of DonkeyRepublic Holding A/S (the “Company”) convenes for the annual general meeting to be held Wednesday 3 April 2024 at 11.00 (CEST). The general meeting is held electronically with no physical attendance.
The agenda for the general meeting is:
- Report on the activities in 2023
- Adoption of the annual report
- Resolution on allocation of the annual result
- Election of members of the board of directors
- Election of auditor
- Authorisation to increase the share capital
- Authorisation to the chairman of the meeting
03 April 2024 – 11.00 (CEST)
(the annual general meeting will be held electronically)
