Donkey Republic: Resolutions from Annual General Meeting 2025
Company announcement No. 7 - 2025
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 2024
- Adopted the annual report for 2024
- Approved the allocation of the annual result
- Re-elected all existing members of the board of directors and elected Rolf Bladt as new member of the board of directors
- Re-elected Deloitte Statsautoriseret Revisionspartnerselskab as auditor
- Authorised the chairperson of the meeting to register the resolutions passed