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LandDanmark
ListaFirst North Denmark
SektorTelekom & Media
IndustriMedia
Mdundo.com är verksamma inom underhållningsbranschen. Bolaget bedriver en musikplattform innehållande ett brett utbud av strömmad musik från hela världen, med en särskild nisch mot afrikansk musik. Tjänsterna erbjuds via streaming och prenumeration, där användaren kan skapa eget bibliotek och diverse musiksamlingar. Användarna består huvudsakligen av privata aktörer. Huvudkontoret ligger i Charlottenlund.

Kalender

2023-02-07 Kvartalsrapport 2023-Q2
2022-10-28 Ordinarie utdelning MDUNDO 0.00 DKK
2022-10-27 Årsstämma 2023
2022-09-22 Bokslutskommuniké 2022
2022-02-07 Kvartalsrapport 2022-Q2
2021-10-14 Ordinarie utdelning MDUNDO 0.00 DKK
2021-09-21 Bokslutskommuniké 2021
2021-05-12 Extra Bolagsstämma 2021
2021-02-09 Kvartalsrapport 2021-Q2
2020-10-28 Ordinarie utdelning MDUNDO 0.00 DKK
2020-10-27 Årsstämma 2021
2020-09-29 Bokslutskommuniké 2020
2021-09-28 16:50:45

28.9.2021 16:50:43 CEST | Mdundo.com A/S | Notice to convene annual general meeting

Mdundo.com A/S hereby gives notice of ordinary general meeting.

Company announcement no. 13-2021

The general meeting will be held on Tuesday, 26 October 2021 at 15:00 at
Matrikel1, Højbro Plads 10, Copenhagen K

By sending an email to ir@mdundo.com shareholders will receive a link for the live stream of the board of directors’ report.

According to clause 7.1. of the articles of association, the agenda for the general meeting is as follows:  

  1. Report from the board of directors on the past year
  2. Presentation of the annual report and any consolidated annual report for adoption
  3. Approval of the remuneration for the board of directors for the current financial year
  4. Decision on the allocation of profit or transfer of loss in respect of the adopted annual report
  5. Election of board members
  6. Election of auditors
  7. Any proposals from the board of directors and/or shareholders
  8. Any other business

No later than Tuesday 28th September 2021, the following information will be made available at the company’s website www.mdundo.com/investor: 1) The notice, 2) the total number of shares and votes at the date of the notice, 3) the documents to be presented at the general meeting, including the audited annual report, 4) the agenda for the general meeting and all proposals submitted, and 5) the forms to vote by proxy or post.

Contacts

  • Jesper Vesten Drescher, Bestyrelsesformand/Chairman of the board, +4523229900, ir@mdundo.com

About Mdundo.com A/S

Mdundo is a leading music service for Africa with millions of people streaming and downloading music from our app and website every month. We aim to provide Africa’s millions of internet users with easy access to music whilst contributing structure, legality, and income to the sector. More info: https://mdundo.com/

Mdundo.com A/S
Jagtvænget 2
2920 Charlottenlund
www.mdundo.com

Certified Adviser
Kapital Partner ApS
Jernbanegade 4
1608 København V
+45 89 88 78 46
www.kaptalpartner.dk

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