Results of the Annual General Meeting 2022

Company Announcement no. 111– 2022 Copenhagen, April21 st, 2022Results of the Annual General Meeting 2022 GreenMobility A/S (the “Company”) today held its Annual General Meeting, at which the following was resolved: Took note of the report on the Company's activities in the past financial year;Adopted the Annual Report for 2021;Adopted the Board of Directors' proposal to carry forward the loss related to the financial year ending 31 December 2021 and...

Copenhagen C, 21/04/2022 (informazione.news - comunicati stampa - turismo)

Company Announcement no. 1 1 1 – 20 2 2
Copenhagen, April 2 1 , 20 2 2

Results of the Annual General Meeting 2022

GreenMobility A/S (the “Company”) today held its Annual General Meeting, at which the following was resolved:

a)   clarification of the additional level of remuneration to the Chairman and any Deputy Chairman,

b)   removal of the possibility of share based incentive remuneration to the Board of Directors,

c)   increase of the maximum cap of cash bonus to the Executive Management from 25% to 50%,

d)   inclusion of a three year vesting period for share based instruments to the Executive Management, and

e)   inclusion of a possibility for the company to indemnify members of the Board of Directors and Executive Management;

After the Annual General Meeting, the Board of Directors constituted itself and elected Tue Østergaard as Chairman of the Board of Directors. The Board of Directors established two standing committees; i) an Audit Committee with Jørn P. Jensen as Chairman and Mie Levi Fenger as an ordinary member and ii) a Nomination and Remuneration Committee with Tue Østergaard as Chairman and Jørn P. Jensen as an ordinary member.

GreenMobility A/S

Contact and further information

Anders Wall, Group CFO, +45 25 40 30 20, e-mail: aw@greenmobility.com

About GreenMobility
GreenMobility offers modern urbanites easy, flexible, and sustainable transport in the form of electric shared city cars. Users have access to these cars via the GreenMobility app. Trips are paid per minute, through minute packages, on a daily basis or through a subscription. Today, GreenMobility operates a total of 1,150 EVs in Copenhagen, Aarhus, Malmö, Gothenburg, Antwerp, Gent, Brussels, Helsinki, Amsterdam and several German cities. More than 179,000 people are registered as customers at GreenMobility.

Driven by global megatrends, GreenMobility sees a rapidly growing market for carsharing in large cities that demand green transport for their citizens and aim to reduce the number of private cars. GreenMobility's ambition is to be among the leading global operators of green shared mobility solutions. GreenMobility is publicly listed for trading on the Nasdaq Main Market Copenhagen in Denmark.

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