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Annual General Meeting

The board of directors of Better Collective A/S convenes an annual general meeting to be held on Wednesday 22 April 2020 at 10:00AM at the company’s offices, Toldbodgade 12, 1253 Copenhagen K.
In recent days and weeks, the Danish Government and the Danish authorities have taken a series of precautionary measures in an effort to contain the spread of COVID-19. The board of directors of Better Collective A/S will closely monitor the development with regard to COVID-19 and will inform the shareholders in case additional precautions are required. The annual general meeting will, until further notice, be conducted according to plan and in compliance with laws and instructions from the Danish Authorities.

In light of the above, the Board of Directors recommends and encourages that the shareholders of Better Collective instead of attending the annual general meeting in person, exercise their voting rights by postal vote or proxy and that questions to the agenda and other documents for the general meeting are submitted to the Company in advance.

Better Collective offers its shareholders the opportunity to participate in the Annual General Meeting via webcast provided. However, shareholders who choose to do so will not have the possibility to cast their vote during the annual general meeting. Such shareholders are recommended to vote by postal vote or issue a proxy as described under additional information in the notice. Link to webcast: https://pexip.me/meet/8704475980


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