Notice of extraordinary general meeting in Loyal Solutions A/S
Notice is hereby given to the shareholders in Loyal Solutions A/S (NASDAQ: LOYAL) of an extraordinary general meeting scheduled for 4 April 2022 13:00 (CET). At the Company`s HQ, Robert Jacobsens Vej 68, 2300 Copenhagen S, Denmark
Enclosed please find notice and complete agenda for the extraordinary general meeting.
Agenda:
- Election of chairman of the meeting.
- Updating of the Article of Associations
- Election of member to the Board of Directors
For further information about the company or the agenda above, 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
Telefon: +46 11 32 30 732
E-post: 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 are currently represented in Stockholm, Palo Alto, Mumbai, Cairo, Dubai, Johannesburg, Melbourne, and Sydney.
