MapsPeople – Announcement of extraordinary general meeting
MapsPeople A/S | Notice convening extraordinary general meetingCompany Announcement No. 15 - 2022 Aalborg, October 14, 2022 Extraordinary general meeting of MapsPeople The board of directors hereby convenes to an extraordinary general meeting in MapsPeople A/S, to be held on 1 November 2022 at 16:00 CET on Stigsborgvej 60, 9400 Nørresundby Agenda 1. Election of a new member of the board of directors 2. Any other business Re agenda item 1 The board of directors proposes that Michael Gram, current CEO of MapsPeople, is elected as a new member of the board of