Announcemnet from Loyal Solutions` Annual General Meeting
The annual general meeting 2021 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507) ("Company") was held today the 25 October 2021 and the following resolutions were passed by the meeting.Report on the activities of the Company in the past financial yearPeter Kisbye, CEO presented an oral report on activities during the past financial year. The report was unanimously adopted.Presentation of the annual report with auditors’ report for adoption The Company’s annual report with the auditors’ report for the financial year 2020/21 was presented and unanimously adopted.