Resolutions of extraordinary general meeting
Company Announcement No. 16 - 2022
Results of MapsPeople's extraordinary general meeting
Today, November 1, 2022, MapsPeople A/S held an extraordinary general meeting in accordance with the notice and agenda announced on October 14, 2022, at which the following resolutions were adopted:
- Michael Gram was elected as a new member of the board of directors.
Download Results of extraordinary general meeting (pdf) >
CONTACT INFORMATION
MapsPeople A/S:
Lars Brammer, Chairman of the Board
Mobile (+45) 28 44 68 04
Email lb@computerware.dk
Stigsborgvej 60, 9400 Nørresundby
Denmark
Certified Advisor:
Grant Thornton
Jesper Skaarup Vestergaard
Mobile (+45) 31 79 90 00
Grant Thornton
Stockholmsgade 45 2100 Copenhagen Ø
Denmark
Source: MapsPeople
