Mdundo.com A/S hereby gives notice of ordinary general meeting.
Company announcement no. 13-2021
The general meeting will be held on Tuesday,
Matrikel1, Højbro Plads 10, Copenhagen K
By sending an email toir@mdundo.comshareholders will receive a link for the live stream of the board of directors’ report.
According to clause 7.1. of the articles of association, the agenda for the general meeting is as follows:
- Report from the board of directors on the past year
- Presentation of the annual report and any consolidated annual report for adoption
- Approval of the remuneration for the board of directors for the current financial year
- Decision on the allocation of profit or transfer of loss in respect of the adopted annual report
- Election of board members
- Election of auditors
- Any proposals from the board of directors and/or shareholders
- Any other business
No later than Tuesday
Contacts
- Jesper Vesten Drescher, Bestyrelsesformand/Chairman of the board, +4523229900, ir@mdundo.com
About Mdundo.com A/S
Mdundo is a leading music service for
Mdundo.com A/S
Jagtvænget 2
2920 Charlottenlund
www.mdundo.com
Certified Adviser
Jernbanegade 4
1608 København V
+45 89 88 78 46
www.kaptalpartner.dk
Attachments
- Download announcement as PDF.pdf
© Ritzau Denmark, source