Notice to convene the Annual General Meeting 2024
*Company Announcement no. 148 – 2024*
*Copenhagen, March 27*^*th**, 2024*
*Notice to convene the Annual General Meeting 2024*
The Board of Directors hereby convene the Annual General Meeting of GreenMobility A/S, CVR no. 35 52 15 85 (the “*Company*”) to be held on:
*Tuesday, 23 April 2024 at 16:00 (CEST)*
at GreenMobility A/S´0ffice, at Landgreven 3, 4., 1301 Copenhagen K
*Agenda*
1. The Board of Directors’ election of the chair of the meeting
2. The Board of Directors’ report on the Company’s activities in the past financial year
3. Presentation and adoption of the Annual Report 2023
4. Allocation of profit or loss according to the adopted Annual Report 2023
5. Resolution to grant discharge of liability to the Board of Directors and the Executive Management
6. Presentation and advisory vote on the Company’s remuneration report 2023
7. Approval of the remuneration of the Board of Directors for the current financial year
8. Election of members to the Board of Directors
9. Election of auditor
10. Any proposals from the Board of Directors and shareholders
10.1. Proposal to amend Article 3.1 of the Articles of Association regarding extension of authorization to increase the share capital with pre-emptive rights at a price at or below market price.
10.2. Proposal to amend Article 3.2 of the Articles of Association regarding extension of authorization to increase the share capital without pre-emptive rights at market price.
10.3 Proposal to add a new Article 4A of the Articles of Association regarding an authorization to the Board of Directors to issue convertible loans.
11. Any other businessFor complete proposals and appendix related to the agenda as well as full details on participation and voting possibilities, please see the attached documents and/or the GreenMobility website: https://www.greenmobility.com/investors/governance/annual-general-meeting/.
*Obtaining admission card*
Shareholders, who are entitled to attend the Annual General Meeting and wish to attend the Annual General Meeting must order an admission card no later than on Friday, 19 April 2024 at 23:59 (CEST).
Please see the attached documents and/or the GreenMobility website for more details: https://www.greenmobility.com/investors/governance/annual-general-meeting/.
GreenMobility A/S
The Board of Directors
*Contact and further information*
Mads Korning, CFO, +45 42 55 05 18, e-mail: mak@greenmobility.com
*About GreenMobility*
GreenMobility offers modern urbanites easy, flexible, and sustainable transport in the form of electric shared city cars. Users have access to these cars via the GreenMobility app. Trips are paid per minute, through minute packages, on a daily basis or through a subscription. Today, GreenMobility operates a total of 1,500 EVs in Copenhagen, Aarhus & Antwerp. More than 250,000 people are registered as customers at GreenMobility.
Driven by global megatrends, GreenMobility sees a rapidly growing market for carsharing in large cities that demand green transport for their citizens and aim to reduce the number of private cars. GreenMobility’s ambition is to be among the leading global operators of green shared mobility solutions. GreenMobility is publicly listed for trading on the Nasdaq Main Market Copenhagen in Denmark.
*Attachments*
· AGM 2024 - notice to convene
· AGM 2024 _ Appendix 1 Candidates for the Board of Directors