Extraordinary General Meeting

By Donkey Republic

The board of directors of DonkeyRepublic Holding A/S (the “Company”) convenes for the extraordinary general meeting to be held Tuesday 12th November 2024 at 11.00 (CET). The extraordinary 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

12th November 2024 – 11.00 (CET)
(the extraordinary general meeting will be held electronically)

Attendance Form

Proxy and Postal Vote Form

Notice