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Notice of Annual General Meeting 2023

Copenhagen, 12 May 2023Copenhagen, May 12, 2023 Announcement no. 5-2022 The Annual General Meeting 2023 of Hypefactors A/S is hereby convened, for May 26, 2022, at 16:00. The general. | May 12, 2023

Hypefactors A/S: New highly qualified candidate for Hypefactors Board of Directors

Copenhagen, May 12, 2023 (GLOBE NEWSWIRE) Announcement no. 4-2023Inside Information/Board The Board of Directors proposes to the shareholders to elect Rafael Cifuentes as a new member

New highly qualified candidate for Hypefactors Board of Directors

New highly qualified candidate for Hypefactors Board of Directors
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Hypefactors A/S: Notice of Annual General Meeting 2023

Copenhagen, 12 May 2023Copenhagen, May 12, 2023 (GLOBE NEWSWIRE) Announcement no. 5-2022 The Annual General Meeting 2023 of Hypefactors A/S is hereby convened, for May 26, 2022, at 16:00.

Hypefactors A/S : Notice of Annual General Meeting 2021

Ad. 1. Michael Østerlund Madsen is proposed as chairman of the meeting Ad. 2. The Board of Directors recommends that the report on the company s activities in the past financial year is approved Ad. 3. The Board of Directors recommends that the annual report for 2020 with audit certificate is approved. Ad. 4. The Board of Directors proposes to the Annual General Meeting that the result for 2020 is distributed as stated in the annual report. Ad. 5. In accordance with the articles of association, the board members elected by the Annual General Meeting are elected for one year at a time. The Board of Directors proposes that Pierre-André Montjovet (Chairman),

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