Announcement from Loyal Solutions` Annual General Meeting

The annual general meeting 2022 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507)  ("Company") was held today the 03 October 2022 and the following resolutions were passed by the meeting. 

Report on the activities of the Company in the past financial year

Chairman Frank Hansen presented an oral report on activities during the past financial year.
There were no questions nor comments to the report, which was noted by the AGM

Presentation of the annual report with auditors’ report for adoption

The Company’s annual report with the auditors’ report for the financial year 2021/22 was presented to the AGM. The AGM unanimously adopted the annual report

Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report

The resolution proposed that the loss for the financial year 2022 of TDKK 18,483 is carried forward to the next financial year in accordance with the adopted annual report, agenda item #3. The resolution was unanimously adopted.

Election of members to the board of directors

Frank Hansen (Chairman), Morten Hershøj, Henriette Høyer, Per Kogut and Thomas A Klitbo were all unanimously re-elected to the Board of Directors.

Election of auditor

Beierholm Statsautoriseret Revisionspartnerselskab, CVR no. 32 89 54 68, was re-elected unanimously as the Company’s auditor
 

Proposals from the board of directors and shareholders

There were no proposals received

Any other business

The Board anticipates convening an EGM within 1-2 months for the purpose of adopting a resolution authorizing the Board of Directors to increase the company`s share capital in light of the outcome of the TO1 series warrant exercise

No further items submitted

Complete minutes of AGM are awailable on the Company website: https://mb.cision.com/Public/20251//b8e949ce5339fa4f.pdf