Donkey Republic convenes for the Annual General Meeting
Company Announcement No. 09 - 2026
in DonkeyRepublic Holding A/S, CVR no. 35678263
The board of directors of DonkeyRepublic Holding A/S (the "Company") convenes for the annual general meeting to be held Wednesday 8 April 2026 at 11.30 (CEST). The general meeting is held electronically with no physical attendance.
The agenda for the general meeting is:
- Report on the activities in 2025
- Adoption of the annual report
- Resolution on allocation of the annual result
- Election of members of the board of directors
- Election of auditor
- Proposals from the Board of Directors
- authorization to issue warrants
- authorization to acquire own shares
- Authorisation to the chairman of the meeting
The agenda and full proposals are attached and can be found at https://invest.donkey.bike/agm2026/