Annual General Meeting 2019

The board of directors of Better Collective A/S hereby convenes an Annual General Meeting to be held on Thursday 25 April 2019 at 4.00 pm at the company’s offices, Toldbodgade 12, 1253 Copenhagen K.

Shareholders who wish to have a specific matter brought before the general meeting must submit a written request to the Company’s board of directors no later than six weeks prior to the general meeting. If the request is received less than six weeks before the date of the general meeting, the board of directors must decide whether the request has been made with enough time for the issues to be included on the agenda.

• Notice of Annual General Meeting 2019 of Better Collective A/S
• Schedule 1 to notice – Annual report 2018
• Schedule 2 to notice – Warrant terms
• Schedule 3 to notice – Draft Articles of association
• Draft articles of association – Compare version
• Schedule 4 to notice – Registration form
• Schedule 5 to notice – Proxy_Absentee vote form
• The Nomination committee’s proposal
• Annual General Meeting press release
• Minutes of AGM
• 2019.04.25 AGM presentation