Mendole calls extraordinary general meeting
Reuters2026/08/14 09:16- 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.
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