Extraordinary General Meeting 2026-2

The board of directors of DonkeyRepublic Holding A/S (the “Company”) convenes for an extraordinary general meeting to be held 8 July 2026 at 11:00 (CEST). The general meeting is held electronically with no physical attendance.

The agenda for the general meeting is: 

1. Election of Lars Kristensen as a new member of the board of directors
2. Authorization to the chairman of the meeting

8 July 2026 at 11:00 (CEST)
(The extraordinary general meeting will be held electronically)

Attendance Form

Proxy and Postal Vote Form

Notice