MapsPeople A/S | Notice to general meeting

Company Announcement No.  4-2024

Aalborg, April 2, 2024

General Meeting of MapsPeople A/S

The General Meeting will be held Tuesday, April 17, 2024 at Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn, at 16.00 (Danish time).

The agenda and full proposals are attached and can be found at: 

MapsPeople - Investors - Governance - General meeting (https://www.mapspeople.com/investors/governance/annual-general-meeting?hs_preview=aeNqHZmq-123584619394)

Agenda

1. The board of directors' report on the company's activities the past financial year
2. Presentation of the audited annual report for approval
3. Decision to grant discharge
4. Resolution on distribution of profit or covering of loss in accordance with the approved annual report
5. Presentation of and indicative vote on the remuneration report for 2023
6. Presentation of proposed remuneration for the board of directors for 2024
7. Election of the board of directors
8. Election of auditor
9. Any proposals from the board of directors and/or shareholders
1. Proposal to change the articles of association to clean up the layout
2. Proposal to increase the authorization to issue warrants pursuant to article 4.16
3. Proposal to increase the authorization to issue new shares with pre-emption rights
4. pursuant to article 3.2.1

10. Any other business

FURTHER INFORMATION

MapsPeople A/S

Morten Brøgger, CEO 

Mobile (+45) 31 23 48 72 

Email mobr@mapspeople.com  

Stigsborgvej 60, 9400 Nørresundby 

Denmark

Certified Advisor

Grant Thornton

Stockholmsgade 45 

2100 Copenhagen Ø

Denmark

Source: MapsPeople

Tag: MapsPeople-Company-Announcements