Notice to annual general meeting in Loyal Solutions A/S
Notice is hereby given to shareholders in Loyal Solutions A/S of ordinary general meeting scheduled for 4 October 2023 13:00 (CET) at the Company’s premises, Edvard Thomsens Vej 10, 2300 Copenhagen S, Denmark. You must register your arrival at the reception at Arne Jacobsens Allé 13, 2300 Copenhagen S.
Enclosed please find notice and agenda for the ordinary annual general meeting.
The agenda for the general meeting is as follows:
- Election of chairman of the meeting
- Report on the activities of the Company in the past financial year
- Presentation of the annual report with auditors’ report for adoption
- Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
- Election of members to the board of directors
- Election of auditor
- Proposals from the board of directors and shareholders
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
or
Frank Hansen, Chairman of the Board of Directors
E-mail: fh@htbadvokater.dk
Certified Adviser
Svensk Kapitalmarknadsgranskning AB
Telefon: +46 (0)8 913 008
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 an IT hub in Johannesburg. We are currently represented in Stockholm, Dubai, San Francisco and Melbourne.
