Extraordinary General Meeting of OrderYOYO A/S
Company Announcement No. 39-2023 OrderYOYO A/S Company announcement Copenhagen, January 12, 2023 According to article 7.2 of the articles of association, an extraordinary general meeting of OrderYOYO A/S (the "Company") is hereby called to be convened on Friday, January 27, 2023, at 11.00 a.m. CET The general meeting will be held at OrderYOYO’s address Masnedøgade 26 DK-2100 København Ø Denmark AGENDA 1. Election of a new member of the board of directors