By Donkey Republic
The Annual General Meeting of Donkey Republic Holding A/S is hereby convened for Wednesday 8 April at 11:30 (CET)
The agenda for the general meeting is:
- Report on the activities in 2025
- Adoption of the annual report
- Resolution on allocation of the annual result
- Election of members of the board of directors
- Election of auditor
- Proposals from the Board of Directors
- authorization to issue warrants
- authorization to share buy-backs
- Authorisation to the chairman of the meeting
8th April 2026 – 11.30 (CET)
(The annual general meeting will be held electronically)
Notice
