24.3.2026 19:43:36 CET | Mdundo.com A/S |
Notice to general meeting
Mdundo.com A/S hereby gives notice of an extraordinary general meeting.
The general meeting will be held on Thursday, 9th April 2026 at 10:00 at Matrikel1, Højbro Plads 10, Copenhagen K
The agenda for the general meeting is as follows:
Election of chairman of the general meeting.
Proposal to authorise the board of directors to increase the Company’s share capital by cash.
Proposal to authorise the board of directors to increase the Company’s share capital by contribution in kind or conversion of debt.
Any other business.
No later than Thursday 26th March 2026, the following information will be made available at the company’s website www.mdundoforinvestors.com/documents: 1) The notice including the total number of shares and votes at the date of the notice, 2) the agenda for the general meeting and all proposals submitted, 3) admission card request form and 4) the forms to vote by proxy or post.
Admission cards can be requested using the form available on the Company’s website, www.mdundoforinvestors.com/documents, from 26th March 2026. The form must be submitted by email to ir@mdundo.com
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 AdviserHC Andersen CapitalBredgade 23B, 2. sal,1260 København K+45 30 93 18 87ca@hcandersencapital.dkhttps://hcandersencapital.dk/
Attachments
Download announcement as PDF.pdf
