Mendole A/S - Minutes of Annual General Meeting 2026
COMPANY ANNOUNCEMENT NO. 11
Mendole A/S · Ticker: MENDO-ST · Spotlight Stock Market · 24 March 2026
Copenhagen, 24 March 2026 - Mendole A/S (MENDO-ST) held its Annual General Meeting (AGM) today, 24 March 2026, at Charlottenlund Slot, Jægersborg Allé 1, 2920 Charlottenlund, Denmark. All items on the agenda were approved unanimously.
Attendance and Quorum
Attorney-at-law Nikolaj Bak-Christensen was unanimously elected as chairman of the meeting. The chairman confirmed that the AGM had been duly convened and that shareholders representing 82.32% of the share capital were present, establishing full quorum.
Resolutions Adopted
The following resolutions were adopted unanimously:
1. Presentation by the Board and Management
The Chairman of the Board and Executive Management presented the annual report on the company's activities in the past financial year. The report was unanimously approved.
2. Amendment of Articles of Association - Reporting Language (English)
The AGM approved a new section 14.3 to the Articles of Association, designating English as the Company's group language. The Company's annual report will be prepared in English to the extent permitted by applicable law.
3. Approval of the 2025 Annual Report
The audited annual report for the period 1 January - 31 December 2025 was presented and unanimously approved.
4. Allocation of Profit
The profit for the 2025 financial year amounted to DKK 1,052,693. The AGM approved the following allocation:
· Net revaluation reserve (equity method): DKK 2,882,322
· Reserve for development costs: DKK 0
· Retained earnings: DKK -1,829,629
5. Re-election of Board Members
The following four board members were unanimously re-elected:
· Henrik Theisler (Chairman)
· Knud Truelsen
· Anders Bang Olsen
· Thomas Kaas Selsø
6. Re-election of Auditor
Baker Tilly Denmark Godkendt Revisionspartnerselskab (CVR no. 35257691), Poul Bundgaards Vej 1, 2500 Valby, was unanimously re-elected as the Company's auditor.
7. Authorization to Increase Share Capital
The AGM unanimously adopted a new authorization (replacing expired sections 4.4-4.6 of the Articles of Association), authorizing the Board of Directors to increase the share capital on one or more occasions in the period until 24 March 2028 by up to a nominal amount of DKK 320,975.34. The authorization is without pre-emptive rights for existing shareholders. Subscription may be made in cash and/or contribution in kind.
Attachments
The signed minutes of the AGM (including updated Articles of Association) are attached to this announcement.
Contact
Dan Lauritzen, CEO, Mendole A/S
Spotlight Stock Market: MENDO-ST
About Mendole A/S
Mendole A/S (CVR 44010259) is a Danish buy-and-build platform listed on Spotlight Stock Market, focused on technical property services. The Group includes NimTag A/S, NimTag Service A/S, and NimGruppen. Mendole creates value through the acquisition and development of companies within renovation, VVS, roofing, and facility services.