Mdundo.com A/S hereby gives notice of ordinary general meeting.
Company announcement no. 5-2023
The general meeting will be held on Thursday,
By sending an email to ir@mdundo.com shareholders will receive a link for the live stream of the board of directors’ report but online participation will not allow for voting. If participating online the Board of Directors encourages shareholders to voteby proxy or post.
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 Wednesday
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
Ewaldsgade 9
2200 København N
+45 89 88 78 46
www.kaptalpartner.dk
Attachments
- Download announcement as PDF.pdf
© Ritzau Denmark, source