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Donkey Republic convenes for the Annual General Meeting

Donkey Republic
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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: 

  1. Report on the activities in 2025
  2. Adoption of the annual report
  3. Resolution on allocation of the annual result 
  4. Election of members of the board of directors
  5. Election of auditor
  6. Proposals from the Board of Directors
    1. authorization to issue warrants
    2. authorization to acquire own shares
  7. Authorisation to the chairman of the meeting 


The agenda and full proposals are attached and can be found at https://invest.donkey.bike/agm2026/

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