Relesys A/S announces results of the annual general meeting 2024

Relesys A/S | Resolutions of annual general meeting
Company Announcement No. 6-2024
Copenhagen, April 30, 2024

Today on 30 April 2024, Relesys A/S held its annual general meeting 2024 in accordance with the notice and the agenda announced on 15 April 2024.

The following resolutions were adopted:

• Authorization to the chair of the general meeting, Anne Zeuthen Løkkegaard, with a right of delegation, to make any such amendments and additions to the resolutions passed at the general meeting that may be required in connection with the registration of the resolutions passed.

• Approval of the audited annual report for the financial year 2023 and discharge for the board of directors and executive management in relation to the approved annual report for 2023.

• Approval of the transfer of the results of 2023 to the financial year 2024 in accordance with the approved annual report

• Approval of the remuneration report for 2023 presented for advisory vote.

• Approval of the remuneration for the board of directors for 2024.

• Re-election of all current members to the board of directors, being: Alexander Thomas Martensen-Larsen (chairman), Annette Pryce, Lars Kristian Runov, Christian Lynge Hjorth and Thor Skov Jørgensen

• Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, CVR no. 33771231, as the Company's auditor.

CONTACT INFORMATION 
Relesys A/S
Jesper Roesgaard, CEO
Email: jero@relesys.net 

Certified Adviser for Relesys
Grant Thornton
Stockholmsgade 45
2100 Copenhagen Ø
Denmark

ABOUT RELESYS
Relesys is a Software-as-a-Service (SaaS) company founded with the sole purpose of creating a more engaged and united workforce. The communication and performance platform enables companies to strengthen their internal communication and performance by providing employees access via an intuitive user-friendly app, with all the information they need to succeed with their jobs, thus improving the overall performance. Relesys has a strong product-market-fit within the retail industry, but the platform has proven valuable for other industries where a large proportion of the workforce is not working from a desk in front of a computer and who are isolated from the rest of the organization. Relesys provides a scalable software solution and has already a proven track record internationally. At the end of 2023, Relesys had 196 clients with more than 396,000 licenses in 97 countries and supports 33 different languages. The customer base of Relesys includes brands such as Salling Group, COOP, NorgesGruppen, Specsavers, Bauhaus, Matas, Telia, Carlsberg Danmark, Amcor, and Vestas, together with several other market-leading brands.