MapsPeople - Notice of Annual General Meeting
MapsPeople A/S | Notice to general meeting Company Announcement No. 9-2023 Aalborg, April 3, 2023General Meeting of MapsPeople A/S The General Meeting will be held Tuesday, April 18, 2023 at Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn, at 16.00 (Danish time). Agenda 1. The Board of Directors’ report on the company’s activities during the past financial year 2. Presentation of the annual report with auditor’s report for approval 3. Decision to grant discharge 4. Resolution on distribution of profit or covering of loss in accordance with the approved