Bulletin from the Extraordinary General Meeting of Loyal Solutions A/S
The Extraordinary General Meeting of Loyal Solutions A/S (“Loyal Solutions” or the “Company”) has today resolved on changes to the Board of Directors. The decisions were taken unanimously by all the shareholdersIn its IPO prospectus, Loyal Solutions informed about some changes to the Board of Directors to be made prior to the listing on Nasdaq First North Growth Market. Today, the Extraordinary General Meeting resolved on the following changes to the Board of Directors. Effective immediately, Keld Strudahl will step down from his position as board member and Peter Kisbye will also step down