Donkey Republic - Resolutions from Annual General Meeting 2023
Company announcement No. 07 - 2023 Donkey Republic A/S held its Annual General MeetingDonkey 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 2022 · Adopted the annual report for 2022 · 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 increases ·