Announcement from Loyal Solutions` Annual General Meeting
The annual general meeting 2023 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507) ("Company") was held today the 04 October 2023 and the following resolutions were passed by the meeting.
Election of chairman of the meeting
Attorney Anders Birkenfeldt was unanimously elected, and he validated that the AGM was lawful and a quorum representing 8.206.556 shares equal to
86,38 % of the outstanding shares and votes were represented.
Report on the activities of the Company in the past financial year
Chairman Frank Hansen presented an oral report on activities during the past financial year. There were no questions nor comments to the report, which was noted by the AGM
Presentation of the annual report with auditors’ report for adoption
The Company’s annual report with the auditors’ report for the financial year 2022/23 was presented to the AGM. The AGM unanimously adopted the annual report
Resolution concerning the appropriation of profits or losses as recorded in the adopted annual p
The resolution proposed that the loss for the financial year 2023 of TDKK 17,325 is carried forward to the next financial year in accordance with the adopted annual report, agenda item #3. The resolution was unanimously adopted.
Election of members to the board of directors
Frank Hansen (Chairman), Morten Hershøj, Henriette Høyer, and Per Kogut were all unanimously re-elected to the Board of Directors.
Preben Hydeskov was unanimously elected to the Board of Directors.
Election of auditor
Beierholm Statsautoriseret Revisionspartnerselskab, CVR no. 32 89 54 68, was re-elected unanimously as the Company’s auditor
Proposals from the board of directors and shareholders
There were no proposals received
Any other business
No other business
Complete minutes of AGM are awailable on the Company website: Click to view
For further information about the Company, please contact
Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu
Certified Adviser
Svensk Kapitalmarknadsgranskning AB
Phone: +46 (0) 11 32 30 732
E-mail: ca@skmg.se
Loyal Solutions was set up in 2009 with the sole purpose of disrupting the loyalty industry with new technology, new transparent concepts and a 100% focus on the end customer.
Loyal Solutions has quickly become a leading global provider of loyalty concepts, solutions, and technology for selected industries for select clients. Our proprietary technology and global private cloud solutions are state of the art and market leading. We also offer clients full outsourcing options, making implementation of a full program seamless and easy.
We have our HQ in Copenhagen and an IT hub in Johannesburg. We are currently represented in Stockholm, Dubai, San Francisco and Melbourne.
