Resolutions from Annual General Meeting 2024
Company announcement No. 4 - 2024
Donkey Republic Holding A/S held its Annual General Meeting.
Donkey 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 2023
- Adopted the annual report for 2023
- 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
- Authorised the chairperson of the meeting to register the resolutions passed
CONTACT INFORMATION
DonkeyRepublic Holding A/S
Skelbækgade 4, trappe B, 4. sal.
1717 København V
www.invest.donkey.bike
Niels Henrik Rasmussen, CEO
investor@donkeyrepublic.com
Certified Adviser
Grant Thornton Denmark,
Direct (+45) 35 27 50 11
Subscribe to the company announcements at:
https://invest.donkey.bike/donkey-republic-company-new
About Donkey Republic
Founded in 2014, Donkey Republic is a Danish purpose driven impact company active in the micro mobility industry. Donkey Republic provides a flexible, affordable and more sustainable way of transportation to the citizens by partnering with the cities.
Donkey Republic is a data driven technology company facilitating bike sharing, and we are able to provide cities and citizens a reliable bike sharing service. Sustainably at its core integrates with the city’s public transportation system, by pursuing innovation Donkey Republic develops end-to-end products and services that solve city and riders problems. Riders are able to enjoy a more convenient and high quality ride, with our bike and ebike fleet, designed for durability and optimal maintenance through our servicing software platform. This collaborative dedicated software solution together with our bikes, seeks to improve people's health & well-being, the environment, reducing traffic congestion across cities as well as public space optimisation.
Donkey Republic is a publicly traded company listed on the Nasdaq First North Growth Market. The company was listed in 2021 to onboard investors and support its growth and expansion into the European Market, and to continue securing its foothold and developing its market position in the European Micro mobility space. With thousands of Donkey bikes successfully implemented, Donkey Republic aims to grow its business and fulfill its vision of making urban city life quality better through responsible bike sharing