Announcement from Loyal Solutions` Annual General Meeting
The annual general meeting 2024 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507) ("Company") was held today the 10 October 2024 and the following resolutions were passed by the meeting.1. Election of chairman of the meeting Frank Hansen was unanimously elected, and he validated that the AGM was lawful and a quorum representing 91,35 % (8.678.551 shares) of the shares and votes were represented. 2. Report on the activities of the Company in the past financial year Chairman Frank Hansen presented an oral report on activities