Bifogade filer
Beskrivning
Land | Danmark |
---|---|
Lista | First North Denmark |
Sektor | Sällanköp |
Industri | Resor & Fritid |
2023-07-05 14:06:03
Company announcement No. 15 - 2023
The Extraordinary General Meeting of DonkeyRepublic Holding A/S is hereby convened for 20 July 2023 at 15.00 (CEST) - The general meeting will be held electronically.
The agenda and full proposals are attached - and can be found at: https://invest.donkey.bike/corporate-governance/
The agenda for the general meeting is:
1. Authorisation to increase the share capital
2. Authorisation to the chairman of the meeting