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Donkey Republic: Resolutions from Annual General Meeting 2026

Donkey Republic
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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 ​​​​​​​
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