Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
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Company Announcement no. 195 – 2026
Copenhagen, March 26th, 2026
Notice to convene the Annual General Meeting 2026
The Board of Directors hereby convene the Annual General Meeting of GreenMobility A/S, CVR no. 35 52 15 85 (the “Company”) to be held on:
Wednesday, 22 April 2026 at 16:00 (CEST)
at Bredgade 23B, 2. Floor, 1260 Copenhagen K
Agenda
- The Board of Directors’ election of the chair of the meeting
- The Board of Directors’ report on the Company’s activities in the past financial year
- Presentation and adoption of the Annual Report 2025
- Allocation of profit or loss according to the adopted Annual Report 2025
- Resolution to grant discharge of liability to the Board of Directors and the Executive Management
- Presentation and advisory vote on the Company’s remuneration report 2025
- Approval of the remuneration of the Board of Directors for the current financial year
- Election of members to the Board of Directors
- Election of auditor
- Authorisation to acquire own shares
- Any proposals from the Board of Directors and shareholders
- Extension of the Board of Directors’ authority to issue warrants
- Deletion of Articles 4A.1–4A1.6 (Convertible Notes Authorization)
- Any other business
For complete proposals and appendix related to the agenda as well as full details on participation and voting possibilities, please see the attached documents and/or the GreenMobility website: https://www.greenmobility.com/investors/governance/annual-general-meeting/.
The record date is Wednesday 15 April 2026.
Obtaining admission card
Shareholders, who are entitled to attend the Annual General Meeting and wish to attend the Annual General Meeting must order an admission card no later than on Friday, 17 April 2026 at 23:59 (CEST).
Please see the attached documents and/or the GreenMobility website for more details: https://www.greenmobility.com/investors/governance/annual-general-meeting/.
GreenMobility A/S
The Board of Directors
Contact and further information
Mads Korning, CFO, +45 42 55 05 18, e-mail: mak@greenmobility.com
About GreenMobility
GreenMobility offers modern urbanites easy, flexible, and sustainable transport in the form of electric shared city cars. Users have access to these cars via the GreenMobility app. Trips are paid per minute, through minute packages, on a daily basis or through a subscription. Today, GreenMobility operates a total of 1,400 EVs.
Driven by global megatrends, GreenMobility sees a rapidly growing market for carsharing in large cities that demand green transport for their citizens and aim to reduce the number of private cars. GreenMobility’s ambition is to be among the leading global operators of green shared mobility solutions. GreenMobility is publicly listed for trading on the Nasdaq Main Market Copenhagen in Denmark.