Notice to annual general meeting in Loyal Solutions A/S
Notice is hereby given to shareholders in Loyal Solutions A/S of ordinary general meeting scheduled for 25 October 2021 13:00 (CET).
Enclosed please find notice and agenda for the ordinary annual general meeting.
The agenda for the general meeting is as follows:
- Election of chairman of the meeting
- Report on the activities of the Company in the past financial year
- Presentation of the annual report with auditors’ report for adoption
- Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
- Election of members to the board of directors
- Election of auditor
- Correction of the Article of Associations
- Proposals from the board of directors and shareholders
For further information about the company or the agenda above, please contact:
Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: [email protected]
Website: www.loyalsolutions.eu
Certified Adviser
Svensk Kapitalmarknadsgranskning AB
Telefon: +46 11 32 30 732
E-post: [email protected]
