Mdundo.com A/S

MDUNDO

DK0061286101

IT Services & Consulting

Market Closed - Nasdaq Copenhagen Other stock markets 10:19:06 2024-04-24 am EDT			5-day change	1st Jan Change
6.5 ^DKK	0.00%		0.00%	+1.56%

Mar. 26	Mdundo.com A/S Revises Earnings Guidance for the Financial Year Ending June 2024	CI
Feb. 07	Mdundo.com A/S Reports Earnings Results for the Half Year Ended December 31, 2023	CI

Update regarding the extraordinary general meeting of Mdundo.com A/S

January 22, 2024 at 08:12 am EST

22.1.2024 14:11:10 CET | Mdundo.com A/S | Resolutions of extraordinary general meeting

The extraordinary general meeting of Mdundo.com A/S was held on 22 January 2024 at Højbro Plads 10, 1264 Copenhagen K. Jaikaran Sawhny elected new member of the Board of Directors.

Company announcement no. 2-2024

The shareholders approved the following item in accordance with the proposal stated in the notice of the extraordinary general meeting, cf. company announcement no. 1-2024:

Election of one new board member

The Board of Directors suggest that Mr. Jaikaran Sawhny is elected as ordinary non-executive board member of Mdundo.com A/S.

The Board of Directors now consists of the following members:

Jesper Vesten Drescher (Chairman of the Board)
Jakob Sode Ellehauge
Kris Senanu
Joseph Hundah
Jaikaran Sawhny

The minutes of the general meeting are attached to this company announcement.

Chairman Jesper Drescher comments “Jaikaran Sawhny has very valuable experience from his journey with Saavn in regards to product development, monetization of users in low income regions, building partnerships as well as monetizing emerging market content in developed markets. We believe Jaikaran will strengthen the board and add significant value to the Company’s journey towards growth and profitability.

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 Africa with millions of people streaming and downloading music from our app and website every month. We aim to provide Africa’s millions of internet users with easy access to music whilst contributing structure, legality, and income to the sector. More info: https://mdundo.com/

Mdundo.com A/S
Jagtvænget 2
2920 Charlottenlund
www.mdundo.com

Certified Adviser
Kapital Partner ApS
Ewaldsgade 9
2200 København N
+45 89 88 78 46
www.kaptalpartner.dk

Attachments

Download announcement as PDF.pdf
EGM - Mdundo.com - 22 Jan 2024 - Final.pdf

Latest news about Mdundo.com A/S

Mdundo.com A/S Revises Earnings Guidance for the Financial Year Ending June 2024	Mar. 26	CI
Mdundo.com A/S Reports Earnings Results for the Half Year Ended December 31, 2023	Feb. 07	CI
Mdundo.com A/S Elects Jaikaran Sawhny as Ordinary Non-Executive Board Member	Jan. 22	CI
Mdundo.com Lowers Revenue Guidance for the Financial Year 2023/24	Dec. 07	CI
Mdundo.com A/S Reports Earnings Results for the Full Year Ended June 30, 2023	23-09-26	CI
Mdundo.Com A/S Provides Revenue Guidance for the Year Ending 30 June 2023	23-02-07	CI
Mdundo.com Launched Paid Music Service in South Africa with the Leading Operator, MTM	22-11-22	CI
Mdundo.com A/S Provides Revenue Guidance for the Fiscal Year 2022/23	22-09-08	CI
Mdundo.com A/S Announces Partnership with Ghana's Leading Telecom Company - MTN Ghana with 28 Million Subscribers	22-09-08	CI
Mdundo.com A/S Reports Earnings Results for the Full Year Ended June 30, 2022	22-08-28	CI
Mdundo.Com A/S Reaches Agreement with Universal Music Group to License the Service Across Key African Territories	22-07-08	CI
Mdundo.com A/S Provides Revenue Guidance for the Financial Year 2022/23	22-06-22	CI
Mdundo.com A/S Provides Revenue Guidance for the Year Ending June 30, 2022	22-02-07	CI
Mdundo.com A/S Reaffirms Financial Guidance for Fiscal 2022	21-10-29	CI
Airtel Africa : Music streamers turn to telcos to make Africa pay	21-10-15	RE
Mdundo.com A/S Provides Earnings Guidance for the Year 2021	21-09-21	CI
Mdundo.Com A/S Reports Earnings Results for the Full Year Ended June 30, 2021	21-09-21	CI
Certain Shares of Mdundo.Com A/S are subject to a Lock-Up Agreement Ending on 1-SEP-2021.	21-08-31	CI
Mdundo Announces Partnership with MTN Nigeria, Targeting 70 Million Additional Customers with Mdundo Bundles	21-08-27	CI
Mdundo.com A/S Provides Financial Outlook for the Financial Year Ending June 2021 and Current Financial Year Ending June 2022	21-07-26	CI
Mdundo.com A/S Announces Executive Changes	21-05-12	CI
Mdundo.com A/S Signs Distribution Agreement with Davido Music Worldwide	21-05-03	CI
Mdundo.com A/S Provides Revenue Guidance for the Financial Year 2020/21	21-01-04	CI
Mdundo.com A/S Starts Partnership with Vodacom Tanzania	21-01-04	CI
Mdundo.com A/S Reports Parent and Group Earnings Results for the Period of April 10 to June 30, 2020	20-09-29	CI

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Company Profile

Mdundo.com A/S is a Denmark based mobile-Web based music services provider. The Company offers songs from Africa and abroad for free downloads and streaming directly from the Website and android app including New Releases, DJ Mixes, Playlists, Podcasts and Music News. The Platform is based in based sub-Saharan Africa.

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IT Services & Consulting

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Mdundo.com A/S

Equities

MDUNDO

DK0061286101

IT Services & Consulting

Update regarding the extraordinary general meeting of Mdundo.com A/S

Contacts

About Mdundo.com A/S

Attachments

Latest news about Mdundo.com A/S

Chart Mdundo.com A/S

Company Profile

Income Statement Evolution

Sector Other IT Services & Consulting