Donkey Republic - Resolutions from Extraordinary General Meeting 2022

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Company announcement no. 18 2022

DonkeyRepublic Holding A/S held an Extraordinary General Meeting today at 10am CET, at which the general meeting resolved the following:

·       Elected Erdem Ovacik as new member of the board of directors

·       Authorised the board of directors to issue warrants

·       Authorised the chairman of the meeting

DonkeyRepublic Holding A/S

Skelbækgade 4, trappe B, 4. sal.
1717 København V
Investor website:

Financial and Certified Adviser:
Clearwater International
Andreas Lauth Lauridsen
Dampfærgevej 8, 1. floor
DK-2100 Copenhagen

About us
Donkey Republic is one of Europe's leading providers of end-to-end bike-sharing solutions providing both pedal- and e-bikes. The company is to running 13k bikes and ebikes across 24 cities and 14 countries, and expecting to grow its fleet to above 20k in the next 6 months. Based on its proprietary software, Donkey Republic offers cities and local partners a fully integrated turn-key solution, including software critical to all stakeholders, bikes, operations, and support services. The company provides affordable and sustainable mobility for the masses by partnering with cities to turn bikes into the hero of urban transportation and has a vision of making city life better for everyone with affordable and responsible bike-sharing