Mendole calls extraordinary general meeting

Reuters2026/08/14 09:16

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Mendole will hold an extraordinary general meeting in Hedehusene, Denmark on Aug. 28, 2026.
Shareholders will vote on adding Kim Pedersen to the board, expanding the board by one seat.
Proposed mandate to raise up to DKK 20 million via convertible instruments, convertible into up to 2,500,000 shares.
Board authorization sought to increase share capital by up to 10,000,000 shares, via rights issue or directed issue.
Proposal to lift the chairman’s annual fee to DKK 300,000, plus up to DKK 100,000 for extraordinary board work.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Mendole A/S published the original content used to generate this news brief via Cision (Ref. ID: 202608140515BITN____UKPR__EN_20260814-BIT-7856-0) on August 14, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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Mendole calls extraordinary general meeting

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