Indkaldelse til ordinær generalforsamling i Brøndbyernes I.F. Fodbold A/S

Core Points - The company Brøndbyernes I.F. Fodbold A/S is convening its annual general meeting on October 21, 2025, at 16:00 at Brøndby Stadion [1] - The agenda includes the approval of the annual report, proposals for the use of profits, and various proposals from the board regarding capital adjustments and governance changes [4][36] Agenda Items - Presentation of the annual report with auditor's approval and annual report for approval [4][14] - Proposal for the use of profits or covering losses according to the approved annual report [4][14] - Presentation of the remuneration report for advisory voting [4][14] - Proposals from the board including: - Capital reduction and change of nominal value of shares [4][15][16] - Authorization for the board to increase the company's share capital with preemptive rights [4][19] - Extension of authorization to increase share capital without preemptive rights [4][24] - Extension of authorization to issue convertible bonds [4][26] - Update of conversion price for convertible loans [4][28] - Change in notice procedures for general meetings [4][31] - Increase in the maximum number of executive board members from three to five [4][32] - Authorization for the board to acquire the company's own shares [4][35] - Election of the board members [4][36] - Election of a state-authorized auditor [4][37] - Authorization for the chairman of the meeting [4][37] - Any other business [4][38] Share Capital Information - The company's share capital is currently DKK 285,166,366.50, divided into 1,140,665,466 shares with a nominal value of DKK 0.25 each [5] - The proposed capital reduction will adjust the nominal value of shares from DKK 0.25 to DKK 0.10 [15][16][17] Participation and Voting - The general meeting will be held physically, and shareholders can order access cards or proxies until October 17, 2025 [6][8] - Shareholders can vote based on shares owned as of the registration date, October 14, 2025 [7] - Proxies must be requested by October 17, 2025, and voting by mail is allowed until October 20, 2025 [8] Documentation Availability - The notice, total number of shares and voting rights, and documents for the meeting will be available on the company's website from September 26, 2025 [9][10] - Shareholders can submit questions regarding the agenda and documents until October 20, 2025 [11]