Minutes from the 2024 Extraordinary General Meeting of Risk Intelligence A/S
Risk Intelligence A/S ("Risk Intelligence" or "the Company") held an Extraordinary General Meeting today Friday 25 October 2024. Below are the minutes of the meeting.
Today, 25 October 2024 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 37.38% 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 3 October 2024:
- 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.
- Election of auditor
The board of directors proposed to elect Baker Tilly Denmark as the Company’s auditor.
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 25 October 2024.
Sune Westrup
Attorney at law, chairman of the meeting
