General Meetings

Annual General Meeting in MapsPeople

March 24, 2025

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→ Notice of Annual General Meeting (pdf)

→ Articles of Association (ENG) (pdf)

→ Articles of Association (DK) (pdf)

→ Schedule A to the Articles of Association

→ Bilag til vedtægterne

→ Registration Form 2025 (pdf)

→ Postal Vote 2025 (pdf)

→ Proxy Form 2025 (pdf)

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Registration link - Investor Portal
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Extraordinary General Meeting
August 9, 2024
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→ Notice of Annual General Meeting (pdf) >

→ Articles of Association (ENG) (pdf) >

→ Articles of Association (DK) (pdf) >

→ Schedule A to the Articles of Association >

→ Bilag til vedtægterne >

→ Postal Vote 2024 (pdf) >‍

→ Proxy Form 2024 (pdf) >

→ Subscription Form for Remaining Shares >

→ Tegningsblanket for Resterende Aktier >

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Registration link - Investor Portal

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Annual General Meeting in MapsPeople

April 17, 2024

‍

→ Notice of Annual General Meeting (pdf)

→ Articles of Association (ENG) (pdf)

→ Articles of Association (DK) (pdf)

→ Schedule A to the Articles of Association

→ Bilag til vedtægterne

→ Registration Form 2024 (pdf)

→ Postal Vote 2024 (pdf)

→ Proxy Form 2024 (pdf)

‍

Registration link - Investor Portal

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