Company announcement of changes to the Board of Directors

Effective June 1 2023, Thomas Klitbo will be stepping down from the Board of Directors at Loyal Solutions

Board member Thomas Klitbo will be stepping down from the Board of Directors at Loyal Solutions effective June 1, 2023. Thomas is leaving Denmark, and his new residence and new endeavors are not comparable with the time and travel requirements for his current Board position in Loyal Solutions.
 
I want to thank Thomas for his valuable contributions to our Company during his time on the Board and wish him all the best in the future.

Frank Hansen
Chairman of the Board

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.