General Meetings
Extraordinary General Meeting
April 1, 2026
→ Notice convening EGM capital increase (pdf)
→ Articles of Association (pdf)
De-listing from Nasdaq August 25th, 2025
Extraordinary General Meeting
June 17, 2025
→ CA-13 - Notice convening EGM (share buy-back) (pdf)
→ Registration Form 2025 (pdf)
→ MapsPeople - AoA (DK) 14 May 2025 (pdf)
→ MapsPeople - AoA (UK) 14 May 2025 (pdf)
→ Bilag A til vedtægterne (Bilag 4.8- 4.23) (pdf)
→ Appendix for Articles of Association - ENG & DK (1) (pdf)
Registration link - Investor Portal
Extraordinary General Meeting
May 27, 2025
→ CA-08 Notice convening EGM (pdf)
→ Registration Form 2025 (pdf)
→ MapsPeople - AoA (DK) 14 May 2025 (pdf)
→ MapsPeople - AoA (UK) 14 May 2025 (pdf)
→ Bilag A til vedtægterne (Bilag 4.8- 4.23) (pdf)
→ Appendix for Articles of Association - ENG & DK (1) (pdf)
Registration link - Investor Portal
Annual General Meeting in MapsPeople
March 24, 2025
→ Notice of Annual General Meeting (pdf)
→ OLD Articles of Association (ENG) (pdf)
→ OLD Articles of Association (DK) (pdf)
→ OLD Schedule A to the Articles of Association
→ OLD Bilag til vedtægterne
→ Registration Form 2025 (pdf)
Registration link - Investor Portal
Extraordinary General Meeting
August 9, 2024
→ Notice of Annual General Meeting (pdf) >
→ OLD Articles of Association (ENG) (pdf) >
→ OLD Articles of Association (DK) (pdf) >
→ OLD Schedule A to the Articles of Association >
→ OLD Bilag til vedtægterne >
→ Subscription Form for Remaining Shares >
→ Tegningsblanket for Resterende Aktier >
Registration link - Investor Portal
Annual General Meeting in MapsPeople
April 17, 2024
→ Notice of Annual General Meeting (pdf)
→ OLD Articles of Association (ENG) (pdf)
→ OLD Articles of Association (DK) (pdf)
→ OLD Schedule A to the Articles of Association
→ OLD Bilag til vedtægterne
→ Registration Form 2024 (pdf)
Registration link - Investor Portal