Mendole A/S Calls Extraordinary General Meeting for September 11
Mendole A/S will convene an Extraordinary General Meeting on September 11, 2026, in Hedehusene. The meeting's purpose is to establish a share option program before the closing of the Rebo A/S acquisition.
Mendole A/S has announced an Extraordinary General Meeting scheduled for Friday, September 11, 2026, at 09:00 CEST.
The meeting will be held at Guldalderen 13, 2640 Hedehusene. This meeting is separate from the Extraordinary General Meeting planned for August 28, 2026.
The primary objective is to establish a share option (warrant) program. This program is a prerequisite for the closing of the acquisition of Rebo A/S. Its establishment is also required under clause 3 of a retention bonus agreement dated July 31, 2026.
The company aims to finalize the structure and terms of the share option program at this meeting prior to the completion of the acquisition deal.