Company Announcement No. 6-2023
The Annual General Meeting of SameSystem A/S took place on
The board of directors elected Søren Brinkmann, attorney-at-law, as chairman of the meeting.
In regards to the appropriation of profits or covering losses appearing from the annual report, the General Meeting approved, in accordance with the adopted annual report and the board of directors' proposal, that the result of the FY2021/22 is transferred to the next financial year and that no dividend is paid out.
The minute of the Annual General Meeting is available at https://www.samesystem.com/investor-relations and annexed with this announcement.
CONTACT INFORMATION
SameSystem A/S
Mobile: (+45) 30 44 93 96
Chairman of the Board
SameSystem A/S, Rentemestervej 2A, 2400 København NV
Certified Advisor
EY
Phone: (+45) 73 23 30 00
EY, Dirch Passers Allé 36, 2000 Frederiksberg
About SameSystem A/S
SameSystem is an international Software-as-a-Service (SaaS) company with a local presence in nine countries. SameSystem offers a scalable, regulatory compliant and data-driven workforce management (WFM) solution tailored for retail and foodservice.
SameSystem enables retailers and foodservice businesses to maximise performance levels and competencies in their organisations by freeing up time for employees, reducing administration significantly and helping stores and restaurants plan perfectly.
SameSystem's solution includes AI-powered forecasting, a budget-conscious scheduling feature, automatic payroll processing, digital contracts and signatures, time and attendance tracking and a business intelligence feature.
For more information about SameSystem, please visit https://www.samesystem.com/
https://news.cision.com/samesystem-a-s/r/resolutions-of-annual-general-meeting-in-samesystem-a-s,c3706583
https://mb.cision.com/Main/20591/3706583/1818185.pdf
https://mb.cision.com/Public/20591/3706583/b39ba811b1ec2491.pdf
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