Minutes from the 2023 Extraordinary General Meeting of Risk Intelligence A/S
Risk Intelligence A/S ("Risk Intelligence" or "the Company") held an Extraordinary General Meeting today Tuesday 3 October 2023. Below are the minutes of the meeting.
Today, 3 October 2023 at 10 am, an extraordinary general meeting in Risk Intelligence A/S was held at the company’s address, Strandvejen 100, 2900 Hellerup. A number of shareholders were present physically as well as via proxies. Shareholders in total representing 53,88 % of the votes/share capital were represented at the shareholders meeting.
The following was conducted, adopted, and recorded according to the agenda sent out to the shareholders and posted on the Company’s website on 11 September 2023:
- Election of chairman of the meeting
Attorney at law Sune Westrup was elected as chairman of the meeting.
The chairman of the meeting noted that the general meeting had been lawfully convened according to the articles of association.
It was unanimously adopted to conduct the general meeting in Danish.
- Decision to authorize the board of directors to increase the share capital by issuing new shares against cash contribution and to amend the Articles of Association of the company as part hereof.
The board of directors proposed to give a power of attorney for the board of directors until 1 October 2028 to increase the share capital by up to in total nominal DKK 1,415,851.20 against full cash contribution, including power of attorney to amend the Articles of Association, cf. Appendix 1.
The proposal was unanimously adopted.
- Any other proposals from the management and the shareholders
No other proposals or issues were submitted.
The General Meeting was adjourned at 10.30am.
Hellerup, on 3 November 2023.
Sune Westrup
Attorney at law, chairman of the meeting
