Resolutions from annual general meeting
Company announcement No. 4 – 2021Aalborg, May 28, 2021 On May 17, 2021, the Annual General Meeting of MapsPeople A/S was conducted virtually with the following agenda: 1.Election of chairman 2. The board of directors’ report on the company’s activities during the past financial year 3. Presentation of annual report with the auditor’s report for approval 4. Resolution on distribution of profit or covering of loss in accordance with the approved annual report 5. Election of board of directors 6. Election of auditor 7. Any proposals from the board of directors and/