Notice to convene ordinary general assembly in Movinn A/S
General Assembly 16 May 2023Company Announcement no. 25 - 202324 april 2023 23.59 (CET)The shareholders of MOVINN A/S, CVR no. 36 41 64 32, are hereby summoned by the board of directors of the company to the ordinary general assembly onTuesday 16 May 2023, 15:00pm to be held with physical attendance at The Conary, Dronningens Tværgade 26, 1302 Copenhagen K, Denmark Proposed agenda: 1. The Board of Directors’ report on the activities of the company during the past financial year 2. Adoption of the annual report 3. Resolution on distribution of profit or loss