Resolutions from Annual General Meeting 2024
Company announcement No. 4 - 2024 Donkey Republic Holding A/S held its Annual General Meeting. Donkey Republic Holding A/S held its Annual General Meeting today at which the Annual General Meeting resolved the following as proposed in the notice: · Took note of the report on the activities in 2023 · Adopted the annual report for 2023 · Approved the allocation of the annual result · Re-elected all existing members of the board of directors · Re-elected Deloitte Statsautoriseret Revisionspartnerselskab as auditor · Authorised the board of directors to make capital