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MapsPeople A/S | Resolutions of extraordinary general meeting
Company announcement no. 15 - 2025
Aalborg, 17 June 2025
Results of MapsPeople A/S' extraordinary general meeting
Today, 17 June 2025, MapsPeople A/S held an extraordinary general meeting in accordance with the notice and agenda announced on 2 June 2025, at which the following resolution was adopted:
- The proposed resolution to authorise the company's board of directors to repurchase own shares.
Reference is made to the notice convening the extraordinary general meeting for further details on the proposed resolution.
The board of directors intends to place a standing purchase order in the market on behalf of MapsPeople A/S for the purpose of repurchasing own shares no later than 27 June 2025.
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
Lautrupsgade 11
2100 Copenhagen Ø
Denmark