Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Morgonrapport
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
    • Insider Transactions
    • Transkriptioner
    • Inbjudningar till årsstämmor
    • IPOs
  • InderesTV
  • Portfölj
  • Forum
  • Upptäck
  • Premium
  • Femme
  • Nora AI
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • Om oss
    • Bolag under bevakning
    • Teamet
Regulatoriskt pressmeddelande

Donkey Republic: Resolutions from Annual General Meeting 2026

Donkey Republic
Läs börsmeddelandet

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:

  1. Took note of the report on the activities in 2025
  2. Adopted the annual report for 2025
  3. Approved the allocation of the annual result 
  4. 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
  5. Re-elected Deloitte Statsautoriseret Revisionspartnerselskab as auditor
  6. Approved proposals from the Board of Directors
    • authorization to issue warrants
    • authorization to acquire own shares
  7. ​Authorised the chairperson of the meeting to register the resolutions passed ​​​​​​​
Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Ta kontakt
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.