MapsPeople A/S - Notice of extraordinary general meeting
MapsPeople A/S | Notice convening extraordinary general meeting Company Announcement No. 12-2024 Aalborg, July 25, 2024 Extraordinary general meeting of MapsPeople A/S The general meeting will be held on Friday, August 9, 2024, at Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn, at 2:00 p.m. (Danish time). Agenda 1. Proposal to increase the authorisation to issue new shares without pre-emption rights (article 3.1.2) 2. Proposal to increase the authorisation to issue new shares with pre-emption rights (article 3.2.1) 3. Proposal to adjust article 3.3.1