Donkey Republic - Resolutions from Annual General Meeting 2022
Company announcement no. 6 2022 Donkey Republic A/S held its Annual General Meeting today at 1pm CETDonkey Republic Holding A/S held its Annual General Meeting today at 1pm CET, at which the Annual General Meeting resolved the following: · Took note of the report on the activities in 2021 · Adopted the annual report for 2021 · 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 chairman of the meeting