The board of directors of DonkeyRepublic Holding A/S (the “Company”) convenes for an extraordinary general meeting to be held 24th of October 2022 at 15:00 (CEST). The general meeting is held electronically with no physical attendance.
The agenda for the general meeting is:
- Authorisation to increase the share capital
- Authorisation to the chairman of the meeting
Links
| NOTICE – Extraordinary General Meeting, 20th of July 2023 | Download |
| PROXY AND POSTAL VOTE FORM – Extraordinary General Meeting, 20th of July 2023 | Download |
| ATTENDANCE FORM – Extraordinary General Meeting, 20th of July 2023 | Download |
| SIGNED MINUTES – Extraordinary General Meeting, 20th of July 2023 | |
