Notice of extraordinary general meeting in Freetrailer Group A/S
Notice is hereby given of the Extraordinary General Meeting in Freetrailer Group A/S, which will be held on Wednesday, September 27 at 17-18 - at the address Gladsaxe Møllevej 67-69, 2860 Søborg.
Agenda:
1. Election of chairman
2. Election of board of directors
3. Any other business
Registration for the general meeting must be sent to stockholder@freetrailer.com, no later than Friday, September 22, 2023 at 16.00:
The right to attend and vote at the general meeting is granted to shareholders who are registered in the register of shareholders on the date of the general meeting. A shareholder who has acquired shares by transfer may not exercise voting rights for the shares in question at general meetings that have been convened unless the shares have been entered in the register of shareholders or the shareholder has notified and documented his/her acquisition.
A shareholder or a proxy may attend the general meeting with an advisor.
Yours sincerely
The Board of Directors
Elaboration of the items on the agenda (complete proposals)
1. Election of chairman
2. Election of the Board of Directors
Since January 9, 2023, the Board of Directors has had an exemption from Spotlight Stockmarket regarding the composition of the Board of Directors of Freetrailer Group A/S.
Nicolai Frisch Erichsen wishes to resign from the Board of Directors as he has taken up the position as Group CEO of Freetrailer. Founder and Chairman of the Board Allan Sønderskov Darre wishes to resign as Chairman of the Board and member of the Board. Anders Birk will continue on the Board of Directors.
The Board of Directors proposes to the extraordinary general meeting new election of
- Thomas Zeihlund
- Jesper Lohmann
- Charlotte Bender
- Mikael Bartroff
A description of the directorships of Thomas Zeihlund, Jesper Lohmann, Charlotte Bender and Mikael Bartroff will be available at the extraordinary general meeting.
For more information about Freetrailer Group A/S please contact:
Nicolai Frisch Erichsen, Group CEO
E-mail: nicolai.frisch@freetrailer.com
Phone: +45 26 81 81 28
About Freetrailer Group A/S
Freetrailer was founded in 2004 as a sharing economy platform that makes it easy for the consumer to rent a trailer. Thanks to the user-friendly app, consumers can take care of their own trailer rental.
Freetrailer is working with a two-part growth plan, where strengthening the existing domestic markets forms one part, and further internationalization of the concept forms the other.
Facts:
+100 partners
+875 pick-up points
+3,600 trailers
+900,000 rentals
Today, Freetrailer Group stands with a scalable business concept built on an innovative IT platform with global potential. Freetrailer Group A/S was listed on the Spotlight Stock Market in 2018.
Ticker code: FREETR