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Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
Notice is hereby given to the shareholders in Loyal Solutions A/S of an extraordinary general meeting scheduled for 3 March 2023 13:00 (CET). At the Company`s HQ, Edvard Thomsens Vej 10, 2300 Copenhagen S, Denmark
Notice is hereby given to the shareholders in Loyal Solutions A/S of an extraordinary general meeting scheduled for 3 March 2023 13:00 (CET). At the Company`s HQ, Edvard Thomsens Vej 10, 2300 Copenhagen S, Denmark. You must register as a guest of Loyal Solutions upon your arrival at the reception at Arne Jacobsens Allé 13, 2300 Copenhagen S.
Below please find notice and complete agenda for the extraordinary general meeting.
Agenda:
1. Election of chairman of the meeting.
2. Presentation of the company's financial position due to loss of more than 50% of the registered share capital as per Danish Companies Act
For further information about the company or the agenda above, please contact:
Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu
or
Frank Hansen, Chairman of the Board of Directors
E-mail: fh@htbadvokater.dk
Certified Adviser
Svensk Kapitalmarknadsgranskning AB
Telefon: +46 11 32 30 732
E-post: ca@skmg.se
Loyal Solutions was set up in 2009 with the sole purpose of disrupting the loyalty industry with new technology, new transparent concepts and a 100% focus on the end customer.
Loyal Solutions has quickly become a leading global provider of loyalty concepts, solutions, and SaaS technology for selected industries and clients. Our proprietary technology and global private SaaS cloud solutions are state of the art and market leading. We also offer clients full outsourcing options, making implementation of a full program seamless and easy.
We have our HQ in Copenhagen an IT hub in Johannesburg, South Africa and are represented in Stockholm, Dubai, San Francisco, and Melbourne.