Notice of ordinary general meeting in Movinn A/S
Company Announcement no. 11 - 202228 april 2022 09.XX (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 meeting on19 May 2022, 12:30pm. to be held with physical attendance at Tuborg Boulevard 12, 2900 Hellerup, with the added possibility of electronic participation. 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 recorded in