Announcement from Loyal Solutions` Annual General Meeting

The annual general meeting 2023 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507)   ("Company") was held today the 04 October 2023 and the following resolutions were passed by the meeting. 

  Election of chairman of the meeting

Attorney Anders Birkenfeldt was unanimously elected, and he validated that the AGM was lawful and a quorum representing 8.206.556 shares equal to
 86,38 % of the outstanding shares and votes were represented.

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 2022/23 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 p

The resolution proposed that the loss for the financial year 2023 of TDKK 17,325 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, and Per Kogut were all unanimously re-elected to the Board of Directors.
Preben Hydeskov was unanimously 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

  No other business


 Complete minutes of AGM are awailable on the Company website: Click to view