Resolutions of Extraordinary Annual General Meeting in SameSystem A/S
Company Announcement No. 20-2022Copenhagen, 26 August 2022 The Extraordinary Annual General Meeting of SameSystem A/S took place on August 26, 2022, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. Søren Elmann Ingerslev, was elected chairman of the meeting. Carsten Fensholt, Lars Mathiesen and Tommy Holte were elected as members of the board. In continuation of the general meeting, the board of directors constituted itself with Carsten Fensholt as chairman of the board of directors.The minute of the Annual General Meeting is available at