Announcement from Loyal Solutions` Annual General Meeting
The annual general meeting 2022 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507) ("Company") was held today the 03 October 2022 and the following resolutions were passed by the meeting.Report on the activities of the Company in the past financial year Chairman Frank Hansen presented an oral report on activities during the past financial year.There were no questions nor comments to the report, which was noted by the AGM Presentation of the annual report with auditors’ report for adoption The Company’s annual report with the auditors’ report for the financial year