An extraordinary general meeting was held at Company offices on
MINUTES FROM EXTRAORDINARY GENERAL MEETING,
An extraordinary general meeting was held in
The agenda for the general meeting was as follows:
1. Election of the chairman for the meeting
2. Presentation of the company's financial position due to loss of more than 50% of the registered share capital
Minutes of general meeting:
1. ELECTION OF THE CHAIRMAN FOR THE MEETING
Lawyer Anders Birkenfeldt was elected as chairman of the meeting. The chairman of the meeting found that the general meeting was legally convened and quorum. Some of the participants attended electronically or via proxy in accordance with the Articles of Association of the company
The following persons attended the Extraordinary General Meeting in Person:
- CEO
Peter Kisbye - Chairman of the Board
Frank Hansen - Anders Birkenfeldt, Chairman of the meeting
2.PRESENTATION OF THE COMPANY'S FINANCIAL POSITION DUE TO LOSS OF MORE THAN 50% OF THE REGISTERED SHARE CAPITAL
The Bord of Directors report presented to general meeting and was approved with all represented votes in favor.
For further information about the Company, please contact
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu
Certified Adviser
Phone: +46 (0) 11 32 30 732
E-mail: ca@skmg.se
We have our HQ in
http://publish.ne.cision.com//Release/ViewReleaseHtml/32EDCF2695B35AA3E0C856B0705FC7D6
https://mb.cision.com/Main/20251/3727315/1890359.pdf
https://mb.cision.com/Public/20251/3727315/a880d1916846336f_org.jpg
(c) 2023 Cision. All rights reserved., source