20.4.2021 19:48:12 CEST | Mdundo.com A/S |
Indkald. til ekstr. general forsamling
Bestyrelsen i Mdundo.com indstiller, at de to stærke profiler Kris Senanu og Joseph Hundah vælges som bestyrelsesmedlemmer. Begge kandidater kommer med stor erfaring og netværk inden for tele-sektoren på tværs af Afrika, hvilket er essentielt for eksekveringen af Selskabets partnerskabsstrategi med ledende teleselskaber i nøglemarkederne.
Selskabsmeddelelse nr. 4-2021
Bestyrelsesformand Jesper Drescher udtaler “Joseph Hundah kommer bl.a. med erfaring som CEO for medie-afdelingen af Teleselskabet Econet Global Group på tværs af 28 lande i Afrika syd for Sahara samt som Managing Director for Multichoice Nigeria, mens Kris Senanu både har erfaring som Managing Director i Telkom Kenya og som medstifter af Access Kenya, som var det første ICT selskab noteret på Nairobi Securities Exchange, inden selskabet blev opkøbt og afnoteret. Vi vurderer, at begge profiler vil styrke bestyrelsen og bidrage signifikant til Selskabets vækstrejse”.
Mdundo.com A/S indkalder hermed til ekstraordinær generalforsamling.
Generalforsamlingen afholdes onsdag den 12. maj 2021 kl. 10:00 hosMatrikel1, Højbro Plads 10, København K
Pga. COVID-19 situationen opfordres alle aktionærer til IKKE at møde op til generalforsamlingen. På grund af denne situation opfordres aktionærerne til at brevstemme på forhånd eller afgive fuldmagt.
Dagsorden for generalforsamligen i henhold til vedtægterne er:
Valg af to nye bestyrelsesmedlemmer
På den ordinære generalforsamling gjorde bestyrelsen opmærksom på, at man forventer at foreslå en erstatning for Martin Nielsen i bestyrelsen inden næste generalforsamling, så Martin fremadrettet kan fokusere på jobbet som CEO. Bestyrelsen indstiller nu, at Mr. Kris Senanu og Mr. Joseph Hundah vælges som ordinære bestyrelsesmedlemmer i Mdundo.com A/S og at Martin Nielsen samtidig træder ud af bestyrelsen for at fokusere på CEO jobbet i Mdundo.com A/S.
Yderligere oplysningerSenest tirsdag den 20. april 2021 offentliggøres følgende oplysninger på selskabets hjemmeside www.mdundo.com/investor: 1) Indkaldelsen, 2) det samlede antal aktier og stemmerettigheder på datoen for indkaldelsen, 3) de dokumenter, der skal fremlægges på generalforsamlingen 4) dagsordenen for generalforsamlingen samt de fuldstændige forslag og 5) formularer til stemmeafgivelse ved fuldmagt og brev.
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
20.4.2021 19:48:12 CEST | Mdundo.com A/S |
Notice to convene extra. general meeting
The Board of Mdundo.com nominates two strong profiles, Kris Senanu and Joseph Hundah as ordinary Board members. Both candidates bring strong experience and network within the telco-sector across Africa, which is very valuable to execute the Company’s partnership-strategy with leading telcos in key-markets.
Company announcement no. 4-2021
Chairman Jesper Drescher comments ”Joseph Hundah has experience as CEO for the media-arm of Econet Global Group across 28 countries in Sub-Saharan Africa as well as valuable experience from MTG as Africa EVP and MD of Multichoice Nigeria, while Kris Senanu comes with experience as Managing Director of Telkom Kenya Digital and from Access Kenya, which was the first ICT firm to list on the Nairobi Securities Exchange before the company was sold and delisted. We believe both profiles will strengthen the board and add significant value to the Company’s growth journey.
Mdundo.com A/S hereby gives notice of extraordinary general meeting.
The general meeting will be held on Wednesday, 12 May 2021 at 10:00 am atMatrikel1, Højbro Plads 10, Copenhagen K
Due to the COVID-19 situation all shareholders are encouraged NOT to physically participate in the general meeting. Due to the current situation, shareholders are encouraged to vote by post beforehand or by proxy.
According to the articles of association, the agenda for the general meeting is as follows:
Election of two new board members
At the ordinary General meeting 2020, the board of directors pointed out that a replacement for Martin Nielsen in the board of directors was expected to be suggested before the next ordinary general meeting, so that Martin going forward can focus on his position as CEO. The Board now suggest that Mr. Kris Senanu and Mr. Joseph Hundah are elected as ordinary non-executive board members of Mdundo.com A/S, and that Mr. Martin Nielsen leaves the board of directors to focus on his position as CEO of Mdundo.com A/S.
Further informationNo later than Tuesday 20 April 2021, 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, 4) the agenda for the general meeting and all proposals submitted, and 5) the forms to vote by proxy or post.
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 ApSJernbanegade 41608 København V+45 89 88 78 46www.kaptalpartner.dk
Attachments
Download announcement as PDF.pdf
