Company announcement No. 12 - 2026
Rolf Bladt has informed the company that he will not seek re-election to the Board of Directors at the upcoming Annual General Meeting, following the divestment of his entire shareholding in Donkey Republic.
We would like to thank Rolf for his commitment and valuable contributions to the company. His insights have been greatly appreciated during his tenure, and we wish him all the best going forward.
The agenda for the Annual General Meeting on April 8 remains unchanged except that the Board will proceed with one fewer member than previously planned. According to the company's articles of association, article 8.1, The general meeting shall elect a Board of Directors consisting of at least three but not more than seven directors.
Re agenda item 4. Election of members of the Board of Directors (Updated)
Jens Kramer Mikkelsen, Marina Kolesnik and Rolf Bladt will step down from the Board of Directors following many years of valued contributions to the Company. The board proposes re-election of the remaining existing board members:
● Caroline Søeborg Ahlefeldt
● Erik Wenngren
● Jesper Lilledal
● Erdem Ovacik
The board proposes the election of Jakob Have as new member of the board of directors. For information about background and skills, reference is made to Company Announcement no. 09-2026.