Extraordinary General Meeting

Next General Meeting:


Thursday, July 7, 2022, at 10.00 a.m. CEST

The general meeting will be held at the company’s address:
Tuborg Boulevard 1
2900 Hellerup
Denmark

Related Documents

Share capital and voting rights

The company’s share capital is of the date of this notice DKK 576,572.17, distributed on shares of nominally DKK 0.01 or multiple hereof.

Each share amount of DKK 0.01 shall carry one vote.

Practical Information

Voting requirements

Adoption of agenda items 3 and 4 is subject to a simple majority of the votes cast in accordance with article 9.2 of the articles of association and the Danish Companies Act.

Adoption of agenda items 1 and 2 is subject to the proposed resolution being passed by at least two-thirds of the votes cast at the general meeting as well as at least two-thirds of the share capital represented at the general meeting in accordance with the Danish Companies Act.

Voting prior to the General Meeting

Shareholders may vote by post before the general meeting. If the shareholders wish to vote by post:

  • electronically via the Investor Portal, or via Euronext Securities’ website vp.dk/agm.
  • by completing, signing and returning the vote by post to Euronext Securities, Nicolai Eigtveds Gade 8, DK-1402 Copenhagen K, Denmark or by email to vp_vpinvestor@euronext.com   no later than on Tuesday, July 5, 2022, at 10.00 a.m. CEST.  The vote by post form

Proxy and attendance

Shareholders may attend the general meeting in person or by proxy and may, in both cases, be accompanied by an advisor. Proxies may exercise voting rights on behalf of shareholders subject to presenting a written or electronic and dated instrument of proxy.

Proxies may be appointed:

  • Electronically via the Investor Portal, or via Euronext Securities’ website www.vp.dk/agm. by completing, signing and returning the proxy form to Euronext Securities, Nicolai Eigtveds Gade 8, DK-1402 Copenhagen K, Denmark or by email to vp_vpinvestor@euronext.com  no later than Tuesday, July 5, 2022, at 11.59 p.m. CEST. In case of third-party proxy, the shareholder must request an admission card and voting card in the name of such third party.

Admission cards, voting cards and record date

Admission card may be requested:

  • electronically via the InvestorPortal on the Company’s website, www.orderyoyo.com, or via Euronext Securities’ website www.vp.dk/agm. Admission cards for the annual general meeting will be sent electronically by e-mail if shareholder register an e-mail address during registration.
  • by completing, signing and returning the registration form to Euronext Securities, Nicolai Eigtveds Gade 8, DK-1402 Copenhagen K, Denmark or by email to vp_vpinvestor@euronext.com no later than on Tuesday, July 5, 2022, at 11.59 p.m. CEST.

The admission card must be presented at the general meeting either electronically on a smartphone/tablet or in printed form.

Shareholders having requested admission cards without specifying their e-mail address may pick up their admission card at the entrance to the annual general meeting upon presentation of a valid ID.

Voting ballots will be handed out at the access control at the annual general meeting.

The record date is Thursday, June 30, 2022.