Results of the extraordinary general meeting on November 1, 2022

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