Company announcement No. 13 - 2026
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 2025
- Adopted the annual report for 2025
- Approved the allocation of the annual result
- Re-elected existing members of the board of directors Caroline Søeborg Ahlefeldt, Erik Wenngren, Jesper Lilledal, Erdem Ovacik and elected Jakob Have as new member of the board of directors
- Re-elected Deloitte Statsautoriseret Revisionspartnerselskab as auditor
- Approved proposals from the Board of Directors
- authorization to issue warrants
- authorization to acquire own shares
- Authorised the chairperson of the meeting to register the resolutions passed