12.5.2021 11:17:44 CEST | Mdundo.com A/S |
Forløb af eks. generalforsamling
Den ekstraordinære generalforsamling i Mdundo.com A/S blev afholdt den 12. maj 2021 på Højbro Plads 10, 1264 København K. Kris Senanu og Joseph Hundah er nye medlemmer af bestyrelsen.
Selskabsmeddelelse nr. 7-2021
Aktionærerne godkendte følgende punkt i overensstemmelse med forslag angivet i indkaldelsen til den ekstraordinære generalforsamling, jf. selskabsmeddelelse nr. 4-2021:
Valg af to nye bestyrelsesmedlemmer: På den seneste 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.
Bestyrelsen består herefter af følgende medlemmer:
Jesper Vesten Drescher (Bestyrelsesformand)
Jakob Sode Ellehauge
Kris Senanu
Joseph Hundah
Referatet af generalforsamlingen er vedhæftet selskabsmeddelelsen
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
EGM Meeting Minutes – Mdundo.com – 05122021 (1).pdf
12.5.2021 11:17:44 CEST | Mdundo.com A/S |
Resolutions of extraordinary general meeting
The extraordinary general meeting of Mdundo.com A/S was held on 12 May 2021 at Højbro Plads 10, 1264 Copenhagen K. Kris Senanu and Joseph Hundah are new members of the Board of Directors.
Company Announcement no 7-2021
The shareholders approved the following item in accordance with the proposal stated in the notice of the extraordinary general meeting, cf. company announcement no. 4-2021:
Election of two new board members: At the last annual general meeting, the board announced that it expects to propose a replacement for Martin Nielsen on the board before the next general meeting, so that Martin can focus on the job as CEO in the future. The board now recommends that Mr. Kris Senanu and Mr. Joseph Hundah is elected as an ordinary board member of Mdundo.com A / S and that Martin Nielsen also resigns from the board to focus on the CEO responsibilities in Mdundo.com A/S.
The Board of Directors now consists of the following members:
Jesper Vesten Drescher (Chairman of the Board)
Jakob Sode Ellehauge
Kris Senanu
Joseph Hundah
The minutes of the general meeting are attached to the company announcement
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
EGM Meeting Minutes – Mdundo.com – 05122021 (1).pdf
