Relesys A/S announces results of the Extraordinary General Meeting 2023
Relesys A/S | Resolutions of Extraordinary General Meeting
Company Announcement No. 8-2023
Copenhagen, 14 June 2023
New member to Relesys A/S’ Board of Directors
Today, 14 June 2023, Relesys A/S held an Extraordinary General Meeting in accordance with the notice and the agenda announced on May 26 2023, where Annette Blou Pryce was appointed as a member of the Board of Directors.
As a strategic advisor Annette has gained extensive experience in helping brands realize their growth potential and Relesys A/S is happy to welcome her to the board of directors. Annette comes with 20+ years of focus on strengthening companies' positioning in the market, including several years at leadership level at creative global network agencies.
Annette Blou Pryce owns 16.181 shares in Relesys A/S.
Chairman of the Board of Directors, Alexander Martensen-Larsen, says:
“As we approach new and more complex international markets, the need for a strong positioning for Relesys increases. Annette has shown a solid ability to sharpen businesses, shape and cultivate brands, and drive growth through developing and implementing positioning strategies. I am therefore very much looking forward to working with Annette to realize these opportunities on our continuous journey with Relesys.”
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
Alexander Martensen-Larsen, Chairman of the Board of Directors
Mobile (+45) 24 41 50 90
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.