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Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
An extraordinary general meeting was held at Company offices on March 3, 2023 at 13.00 CET
MINUTES FROM EXTRAORDINARY GENERAL MEETING, MARCH 3RD 2023
An extraordinary general meeting was held in Loyal Solutions A/S, March 3rd, 2023, at the company's headquaters, Edvard Thomsens Vej 10, 2300 Copenhagen S, Denmark.
The agenda for the general meeting was as follows:
1. Election of the chairman for the meeting
2. Presentation of the company's financial position due to loss of more than 50% of the registered share capital
Minutes of general meeting:
1. ELECTION OF THE CHAIRMAN FOR THE MEETING
Lawyer Anders Birkenfeldt was elected as chairman of the meeting. The chairman of the meeting found that the general meeting was legally convened and quorum. Some of the participants attended electronically or via proxy in accordance with the Articles of Association of the company
The following persons attended the Extraordinary General Meeting in Person:
- CEO Peter Kisbye
- Chairman of the Board Frank Hansen
- Anders Birkenfeldt, Chairman of the meeting
The Bord of Directors report presented to general meeting and was approved with all represented votes in favor.