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Relesys A/S announces results of the Annual General Meeting 2023

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Relesys A/S | Resolutions of Annual General Meeting  

 
Company Announcement No. 4-2023 
Copenhagen, 27 April, 2023 

Results of Relesys’ Annual General Meeting 2023  

 

Today, 27th of April, Relesys A/S held its Annual General Meeting 2023 in accordance with the notice and the agenda announced on the 12th of April 2023.  

 

The following resolutions were adopted: 

  • Authorization to the chairman of the general meeting, Anne Zeuthen Løkkegaard, with a right of delegation, to make any such amendments and additions to the resolutions passed at the general meeting that may be required in connection with the registration of the resolutions passed. 

  • Approval of the audited annual report for the financial year 2022 and discharge for the Board of Directors and Executive Management in relation to the approved annual report for 2022. 

  • Approval of the transfer of the loss in accordance with the annual report for the financial year 2022 be transferred to the financial year 2023. 

  • Approval of the remuneration for the Board of Directors for 2023. 

  • Re-election of Alexander Thomas Martensen-Larsen (chairman), Lars Kristian Runov and Thor Skov Jørgensen for the Board of Directors. 

  • Election of Christian Lynge Hjorth for the Board of Directors.  

  • Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, CVR no. 33771231, as the Company's auditor. 

  • Approval of the remuneration report for 2022 presented for advisory vote. 

  • Approval to adopt the proposed changes to the remuneration policy. 

  • Approval to adopt the proposed changes to the Articles of Association including Appendix 1 to Articles of Association.  

 

CONTACT INFORMATION 

Relesys A/S 
Jesper Roesgaard, CEO 
Mobile (+45) 28 45 97 97 
Email: jero@relesys.net  
Relesys A/S Orient Plads 1, 1., 2150 Nordhavn, Denmark 

Certified Adviser  
Grant Thornton 
Jesper Skaarup Vestergaard 
Mobile (+45) 31 79 90 00 
Grant Thornton, Stockholmsgade 45, 2100 Copenhagen Ø, Denmark 

 

ABOUT RELESYS  

Relesys is a Software-as-a-Service (SaaS) company founded with the sole purpose of creating a more engaged and united workforce. The communication and performance platform enables companies to strengthen their internal communication and performance by providing employees access via an intuitive user-friendly app, with all the information they need to succeed with their jobs, thus improving the overall performance.  

Relesys has a strong product-market-fit within the retail industry, but the platform has proven valuable for other industries where a large proportion of the workforce is not working from a desk in front of a computer and who are isolated from the rest of the organization. Relesys provides a scalable software solution and has already a proven track record internationally.  

End of the year 2022, Relesys had 182 clients with more than 256,000 licenses in 79 countries and supports 26 different languages. The customer base of Relesys includes brands such as Salling Group, Specsavers, Bauhaus, Matas, Telia, Carlsberg Danmark, Amcor, and Vestas, together with several other market-leading brands.  

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