Resolutions of Extraordinary General Meeting in SameSystem A/S.
Company Announcement No. 13-2023Copenhagen, 27 June 2023 The Extraordinary General Meeting of SameSystem A/S took place on June 27, 2023, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. Jesper Karbæk Ryskin was elected chairman of the meeting. Michael Holmberg Andersen was elected as member of the board.The minutes of the Extraordinary General Meeting is available at https://www.samesystem.com/investor-relations and annexed with this announcement. SameSystem A/SCarsten FensholtMobile: (+45) 30 44 93 96CEOSameSystem A/S,