7.10.2025 14:05:54 CEST | Mdundo.com A/S |
Notice to general meeting
Mdundo.com A/S hereby gives notice of ordinary general meeting.
Company Announcement Number 11-2025
The general meeting will be held on Wednesday, 29 October 2025 at 15:00 atMatrikel1, Højbro Plads 10, Copenhagen K
By sending an email to ir@mdundo.com shareholders will receive a link for the live stream of the board of directors’ report but online participation will not allow for voting.
The agenda for the general meeting is as follows:
Election of chairman of the meeting
Report from the board of directors on the past year
Presentation of the annual report and any consolidated annual report for adoption
Approval of the remuneration for the board of directors for the current financial year
Decision on the allocation of profit or transfer of loss in respect of the adopted annual report
Election of board members
Election of auditors
Any proposals from the board of directors and/or shareholders
Amendment of the articles of association due to adopted proposals under item 8
Any other business
No later than Wednesday 8th October 2025, the following information will be made available at the company’s website www.mdundo.com/investor: 1) The notice, 2) the total number of shares and votes at the date of the notice, 3) the documents to be presented at the general meeting, including the audited annual report, 4) the agenda for the general meeting and all proposals submitted, and 5) the forms to vote by proxy or post.
Contacts
Martin Nielsen, CEO, +4593944055, +254708911840, martin@mdundo.com
About Mdundo.com A/S
Mdundo is a leading music service for Africa with millions of people streaming and downloading music from our app and website every month. We aim to provide Africa’s millions of internet users with easy access to music whilst contributing structure, legality, and income to the sector. More info: https://mdundo.com/
Mdundo.com A/SJagtvænget 22920 Charlottenlundwww.mdundo.com
Certified AdviserHC Andersen CapitalBredgade 23B, 2. sal,1260 København K+45 30 93 18 87ca@hcandersencapital.dkhttps://hcandersencapital.dk/
Attachments
Download announcement as PDF.pdf
Notice of ordinary general meeting.pdf
