Resolutions of Annual General Meeting in SameSystem A/S
Company Announcement No. 6-2023Copenhagen, 31 January 2023 The Annual General Meeting of SameSystem A/S took place on January 31, 2023, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. The board of directors elected Søren Brinkmann, attorney-at-law, as chairman of the meeting. Carsten Fensholt, Chairman of the Board of SameSystem, accounted for the company's activities in the past year, and the shareholders took note of the presentation. The audited annual report for FY2021/22 was submitted and approved by the General Meeting. In regards