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.
- 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.
- 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 2023/24 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 report
The resolution proposed that the loss for the financial year 2024 of DKK DKK -8.683.501 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, Per Kogut and Preben Hydeskov were all unanimously
re-elected to the Board of Directors.
- Election of auditor
Beierholm Godkendt 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
Loyal Solutions was set up 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 become a leading global provider of loyalty concepts, solutions, and SaaS technology for selected industries and clients. Our proprietary technology and global private SaaS 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 an IT hub in Johannesburg, South Africa and are represented in Stockholm, Dubai, San Francisco, and Sydney.
