MapsPeople A/S | Notice to general meeting
Company Announcement No. 04-2024
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 (CEST).
The agenda and full proposals are attached and can be found at:
Annual General Meeting
- The board of directors’ report on the company’s activities the past financial year
- Presentation of the audited annual report for approval
- Decision to grant discharge
- Resolution on distribution of profit or covering of loss in accordance with the approved annual
report - Presentation of and indicative vote on the remuneration report for 2023
- Presentation of proposed remuneration for the board of directors for 2024
- Election of the board of directors
- Election of auditor
- Any proposals from the board of directors and/or shareholders
a. Proposal to change the articles of association to clean up the layout
b. Proposal to increase the authorization to issue warrants pursuant to article 4.16
c. Proposal to increase the authorization to issue new shares with pre-emption rights
d. pursuant to article 3.2.1 - Any other business
For additional information, please contact
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
IMPORTANT INFORMATION
This announcement is not an offer to sell or a solicitation of any offer to buy any securities issued by MapsPeople in any jurisdiction where such offer or sale would be unlawful and the announcement and the information contained herein are not for distribution or release, directly or indirectly, in or into such jurisdictions, including but not limited to, the United States, Australia, Canada or Japan.
This announcement does not constitute an offering circular, company description or other offer document and nothing herein contains an offering of securities. No one should purchase or subscribe for any securities in MapsPeople except as described in this company announcement.
Neither the existing shares of MapsPeople (the "Existing Shares") nor the New Shares have been, or will be, registered under the United States Securities Act of 1933, as amended ("Securities Act"). Neither the Existing Shares nor the New Shares may be offered or sold, directly or indirectly, in or into the United States or to persons residing there. Moreover, the Private Placement is not made to persons resident in Australia, Hong Kong, Japan, Canada, New Zealand, South Africa, Switzerland, or Singapore or to persons whose participation would require the publication of a prospectus, registration or other measures.
Certain statements in this announcement constitute forward-looking statements. Forward-looking statements are statements (other than statements of historical fact) relating to future events and the Company's anticipated or planned financial and operational performance. The words "targets", "believes", "expects", "aims", "intends", "plans", "seeks", "will", "may", "might", "anticipates", "would", "could", "should", "continues", "estimates" or similar expressions or the negative forms thereof, identify certain of these forward-looking statements. Other forward-looking statements can be identified in the context in which the statements are made. MapsPeople has based these forward-looking statements on its current views with respect to future events and financial performance. By their nature, forward-looking statements are based on certain assumptions and projections on future events and financial performance, which involve a number of risks and uncertainties that could cause actual results or events to differ materially from those expressed or implied by the forward-looking statements. These risks, uncertainties and assumptions could adversely affect the outcome and financial consequences of the plans and events described herein. Actual results are likely to differ from those set forth in the forward-looking statements. Any forward-looking statements speak only as at the date of this document and neither the Company nor any of its respective affiliates, directors, officers, employees, advisors, or any other person is under any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. You should not and may not rely on these forward-looking statements.
April 2, 2024
