Announcement from Loyal Solutions` Annual General Meeting
The annual general meeting 2023 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507) ("Company") was held today the 04 October 2023 and the following resolutions were passed by the 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