Communique of Extraordinary General Meeting of Risk Intelligence A/S
On June 18th, 2019, the Extraordinary General Meeting of Risk Intelligence A/S (”Risk Intelligence” or ”the Company”) was held. Below follows a summary of the established decisions. All decisions were taken with the required majority.Decision to authorise the board of directors to issue share purchase options (warrants) The general meeting decided to give the board of directors authorisation to issue up to 717,949 warrants. The authorisation will apply for 5 years – from 18 June 2019 to 18 June 2024. The new cl. 3.6 of the Company’s articles of association will have the following