27.10.2022 15:30:30 CEST | Mdundo.com A/S |
Forløb af ordinær generalforsamling
Selskabets ordinære generalforsamling blev afholdt den 27. oktober 2022, kl. 15.00, som angivet i indkaldelsen til den ordinære generalforsamling.
Selskabsmeddelelse nr. 13-2022
Dagsordenen var som følger:
1. Bestyrelsens beretning om selskabets virksomhed i det forgangne år
2. Fremlæggelse af årsrapport og eventuelt koncernregnskab til godkendelse
Bestyrelsen indstiller, at årsrapporten for 2022 godkendes.
3. Godkendelse af bestyrelses vederlag for indeværende regnskabsår
Bestyrelsen indstiller, at det foreslåede bestyrelsesvederlag vedtages.
4. Beslutning om anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport.
Bestyrelsen indstiller, at årets underskud overføres til næste år.
5. Valg af bestyrelsesmedlemmer
I henhold til vedtægternes punkt 11.1 vælges de generalforsamlingsvalgte bestyrelsesmedlemmer for ét år ad gangen, og genvalg kan finde sted.
På den ordinære generalforsamling i 2022 stiller formand Jesper Vesten Drescher, Jakob Sode Ellehauge, Kris Senanu og Joseph Hundah op til genvalg, og bestyrelsen foreslår genvalg af dem alle.
6. Valg af revisor
Bestyrelsen foreslår genvalg af GRANT THORNTON, STATSAUTORISERET REVISIONSPARTNERSELSKAB
7. Eventuelle forslag fra bestyrelsen og/eller kapitalejerne
Bestyrelsen foreslår, at Selskabets vedtægter pkt. 6.4 ændres fra den nuværende ordlyd: ”Generalforsamlinger indkaldes af bestyrelsen med mindst 3 ugers og højst 5 ugers varsel på selskabets hjemmeside, www.mdundo.com.” til ”Generalforsamlinger indkaldes af bestyrelsen med mindst 2 ugers og højst 4 ugers varsel på selskabets hjemmeside, www.mdundo.com.”
Forslaget fremsættes for at være i overensstemmelse med Selskabslovens paragraf 94, da Nasdaq First North Growth Market ikke betragtes som et reguleret marked, men en multilateral handelsfacilitet.
8. Eventuelt
Advokatfuldmægtig Layal Sarhan var af bestyrelsen udpeget som dirigent.
Dirigenten konstaterede med de fremmødtes tilslutning, at generalforsamlingen var lovligt indkaldt og beslutningsdygtig i henhold til dagsordenen.
Dirigenten konstaterede, at der var repræsenteret nominelt kr. 226.496 aktier, svarende til 22,2 % af den samlede aktiekapital på nominelt kr. 1.019.666,80. Hertil oplyste dirigenten, at den deltagende aktiekapital repræsenterede 2.264.962 stemmer, svarende 22,2 % af det samlede antal stemmer på 10.196.668. Stemmerne var repræsenteret således:
1.332.503 stemmer via fremmødte.932.459 stemmer via fuldmagt til bestyrelsen.0 stemmer via instruktionsfuldmagter og brevstemmer.
Ad pkt. 1
Bestyrelsesformanden aflagde beretningen.
Dirigenten konstaterede, at der ikke var spørgsmål eller bemærkninger til bestyrelsens beretning, og at generalforsamlingen tog bestyrelsens beretning om Mdundo.com A/S’ virksomhed i 2021/22 til efterretning.
Ad pkt. 2
Bestyrelsen havde indstillet årsrapporten for 2021/22 til generalforsamlingens godkendelse.
Generalforsamlingen godkendte årsrapporten.
Ad pkt. 3
Bestyrelsen indstiller, at det foreslåede bestyrelsesvederlag vedtages. Forslaget blev vedtaget af generalforsamlingen.
Ad pkt. 4
Bestyrelsen indstiller, at årets underskud overføres til næste år. Forslaget blev vedtaget af generalforsamlingen.
Ad pkt. 5
Bestyrelsen havde foreslået genvalg af formand Jesper Vesten Drescher, samt genvalg af øvrige bestyrelsesmedlemmer Jakob Sode Ellehauge, Kris Senanu og Joseph Hundah. Alle foreslåede kandidater blev genvalgt af generalforsamlingen.
Ad pkt. 6
Bestyrelsen havde foreslået genvalg af GRANT THORNTON, STATSAUTORISERET REVISIONSPARTNERSELSKAB, hvilket blev godkendt af generalforsamlingen.
Ad pkt. 7
Den af Bestyrelsen foreslåede ændring til vedtægterne blev godkendt af generalforsamlingen med kvalificeret flertal.
Ad pkt. 8
Der var ingen, der ønskede ordet.
Generalforsamlingen blev afsluttet.
Kontakter
Jesper Vesten Drescher, Bestyrelsesformand/Chairman of the board, +4523229900, ir@mdundo.com
Om Mdundo.com A/S
Mdundo er en ledende musiktjeneste i Afrika med millioner af brugere som streamer og downloader via vores hjemmeside og app hver eneste måned. Vores ambition er at give Afrikas millioner af internetabonnementer nem adgang til musik samt bidrage til struktur, legalitet og omsætning til musikindustrien. Mere: https://mdundo.com/
Mdundo.com A/SJagtvænget 22920 Charlottenlundwww.mdundo.com
Certified Adviser Kapital Partner ApSJernbanegade 41608 København V+45 89 88 78 46www.kaptalpartner.dk
Vedhæftninger
Download selskabsmeddelelse.pdf
27.10.2022 15:30:30 CEST | Mdundo.com A/S |
Resolutions of annual general meeting
Today Thursday 27th of October 2022, at 15:00 CET, the Company held its Annual General Meeting.
Company Announcement no. 13-2022
The agenda was as following:
1. Report from the board of directors on the past year
2. Presentation of the annual report and any consolidated annual report for adoption
The board of directors recommends that the annual report for 2022 is adopted.
3. Approval of the remuneration for the board of directors for the current financial year
The board of directors recommends that the proposed remuneration is approved.
4. Decision on the allocation of profit or transfer of loss in respect of the adopted annual report
The board of directors recommends that the loss for the year is carried forward to next year.
5. Election of board members
According to clause 11.1 of the articles of association, board members are elected by the general meeting for a period of one (1) year at a time and re-elections may occur.
At the ordinary general meeting in 2022, Jesper Vesten Drescher (Chairman of the board), Jakob Sode Ellehauge, Kris Senanu and Joseph Hundah seek re-election. The board of directors recommends re-election of all current board members and chairman.
6. Election of auditors
The board of directors recommends re-election of GRANT THORNTON, STATSAUTORISERET REVISIONSPARTNERSELSKAB
7. Any proposals from the board of directors and/or shareholders
The board of directors suggest that the Company’s Articles of Association paragraph 6.4 is changed from the current wording: ” General Meetings shall be convened by the board of directors with not less than 3 weeks’ notice and not more than 5 weeks’ notice at the company’s website, www.mdundo.com ” to ”General Meetings shall be convened by the board of directors with not less than 2 weeks’ notice and not more than 4 weeks’ notice at the company’s website, www.mdundo.com”
8. Any other business
Assistant attorney, Layal Sarhan, was appointed as chairperson of the meeting by the Board of Directors. The chairperson confirmed, with the agreement of those present, that the general meeting was legally convened and capable of making decisions according to the agenda.
The chairperson ascertained that nominally DKK 226,496 shares were represented, corresponding to 22.2% of the total share capital of nominally DKK 1,019,666.80. In addition, the chairperson stated that the participating share capital represented 2,264,962 votes, corresponding to 22.2% of the total number of votes of 10,196,668. The votes were represented as follows:
1,332,503 votes via those present.932,459 votes via proxy to the board.0 votes via instruction proxies and votes by post.
Item 1
The chairman of the board made the report.
The chairperson of the meeting noted that there were no questions or comments on the board’s report and that the general meeting took note of the board’s report on Mdundo.com A/S’ business in 2021/22.
Item 2
The board had recommended that the General meeting should approve the annual report 2021/22.The general meeting approved the annual report.
Item 3
The board recommended that the proposed board remuneration should be adopted. The proposal was adopted by the general meeting.
Item 4
The board recommended last year’s deficit to be carried over to next year. The proposal was adopted by the general meeting.
Item 5
The board had proposed re-election of chairman Jesper Vesten Drescher, as well as re-election of other board members Jakob Sode Ellehauge, Kris Senanu and Joseph Hundah. All proposed candidates were re-elected by the general meeting.
Item 6
The board had proposed the re-election of GRANT THORNTON, STATSAUTORISERET REVISIONSPARTNERSELSKAB, which was approved by the general meeting.
Item 7
The amendment to the articles of association proposed by the board was approved by the general meeting with a qualified majority.
Item 8
Nobody asked to speak.
The general assembly was concluded.
Contacts
Jesper Vesten Drescher, Bestyrelsesformand/Chairman of the board, +4523229900, ir@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 Adviser Kapital Partner A/SJernbanegade 41608 København V+45 89 88 78 46www.kaptalpartner.dk
Attachments
Download announcement as PDF.pdf
