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Mendole calls extraordinary general meeting

PUBT·08/14/2026 09:16:01
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Mendole calls extraordinary general meeting
  • 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.