Notice for the General Meeting of Freetrailer Group A/S
A convening notice is hereby sent for the General Meeting of Freetrailer Group A/S, which will be held on Monday 27 November 2023 at 14.00-16.00 – at the address Gladsaxe Møllevej 67-69, 2860 Søborg.Agenda: 1. Election of chairperson of the meeting 2. The board's report on the company's operations in the past year 3. Presentation of the revised annual report for approval 4. Decision on the use of profits or coverage of losses according to the approved financial statements 5. Proposal for issuing authorisations to the Board of Directors for (a) Capital increase