DonkeyRepublic Holding A/S – Resolutions from extraordinary general meeting
DonkeyRepublic Holding A/S A/S (“Donkey Republic" or the "Company”), CVR no. 35678263, held an extraordinary general meeting electronically.
The general meeting was convened in order to elect two new members to the board of Donkey Republic:
- Marina Kolesnik Co-Founder, COO at UniVirtual.Academy.
- Laurent Mercat, Consultant, President of TELISOL, Consultant and Founder of SMOOVE
All proposals presented to the general meeting were adopted.
Henrik Starup and Sascha Hausmann resigned from the board of directors.
The board of directors now consists of:
- Caroline Søeborg Ahlefeldt-Laurvig-Bille, Chairman
- Erik Wenngren
- Jesper Lilledal
- Jens Kramer Mikkelsen
- Marina Kolesnik (new)
- Laurent Merchant (new)
CONTACT INFORMATION
DonkeyRepublic Holding A/S
Erdem Ovacik, CEO
Katrine Arevad, Public & Investor Relations Manager
Christians IX’s Gade 7
DK-1111 Copenhagen K
+45 26 37 29 96
www.donkey.bike
Mail: investor@donkeyrepublic.com
Investor website: www.invest.donkey.bike
Financial and Certified Adviser:
Clearwater International
Andreas Lauth Lauridsen
Dampfærgevej 8, 1. floor
DK-2100 Copenhagen
certified.adviser@cwicf.com
www.clearwaterinternational.com/dk
ABOUT DONKEY REPUBLIC
Donkey Republic is a leading provider of end-to-end bike-sharing solutions. The Company is expanding across Europe and as of H1 2021 it operates +13K bikes in 15 cities as Mobility-as-a-Service (“MaaS”) provider as well as licenses its platform as Software-as-a-Service (“SaaS”) to partners operating +3,100 bikes across +60 cities. Based on its proprietary software at the core, Donkey Republic offers cities and local partners a fully integrated turn-key solution, including software critical to all stakeholders, bikes, operations, and support services. Donkey Republic taps into megatrends such as sustainability, sharing economy, and urbanisation, and has a vision of making city life better for everyone with affordable and responsible bike-sharing.
Tags: