Loyal Solutions
Announcement from Loyal Solutions` Annual General Meeting
Election of chairman of the meeting
Attorney Anders Birkenfeldt was unanimously elected, and he validated that the AGM was lawful and a quorum representing 8.206.556 shares equal to
86,38 % of the outstanding shares and votes were represented.
Report on the activities of the Company in the past financial year
Chairman Frank Hansen presented an oral report on activities during the past financial year. There were no questions nor comments to the report, which was noted by the AGM
Presentation of the annual report with auditors’ report for adoption
The Company’s annual report with the auditors’ report for the financial year 2022/23 was presented to the AGM. The AGM unanimously adopted the annual report
Resolution concerning the appropriation of profits or losses as recorded in the adopted annual p
The resolution proposed that the loss for the financial year 2023 of TDKK 17,325 is carried forward to the next financial year in accordance with the adopted annual report, agenda item #3. The resolution was unanimously adopted.
Election of members to the board of directors
Frank Hansen (Chairman), Morten Hershøj, Henriette Høyer, and Per Kogut were all unanimously re-elected to the Board of Directors.
Preben Hydeskov was unanimously elected to the Board of Directors.
Election of auditor
Beierholm Statsautoriseret Revisionspartnerselskab, CVR no. 32 89 54 68, was re-elected unanimously as the Company’s auditor
Proposals from the board of directors and shareholders
There were no proposals received
Any other business
No other business
Complete minutes of AGM are awailable on the Company website: Click to view
Datum | 2023-10-04, kl 15:17 |
Källa | Cision |
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