Resolutions of Annual General Meeting in SameSystem A/S
Company Announcement No. 4-2022Copenhagen, 31 January 2022 The Annual General Meeting of SameSystem A/S took place on January 31, 2022, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. The board of directors elected Søren Elmann Ingerslev, attorney-at-law, as chairman of the meeting. Henrik Salicath, CEO of SameSystem, accounted for the company's activities in the past year and the shareholders took note of the presentation. The audited annual report for FY2020/21 was submitted and approved by the General Meeting. In regards to the