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Regulatory press release

Donkey Republic: Resolutions from Annual General Meeting 2025

Donkey Republic
Read the release

Company announcement No. 7 - 2025

Donkey Republic Holding A/S held its Annual General Meeting today.

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 2024
  • Adopted the annual report for 2024
  • Approved the allocation of the annual result 
  • Re-elected all existing members of the board of directors and elected Rolf Bladt as new member of the board of directors
  • Re-elected Deloitte Statsautoriseret Revisionspartnerselskab as auditor
  • ​Authorised the chairperson of the meeting to register the resolutions passed
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