OrderYOYO announces results of Annual General Meeting 2022

Company Announcement No. 24 -2022

OrderYOYO A/S
Decisions of general meeting

Copenhagen, April 20, 2022

 

Results of OrderYOYO's Annual General Meeting 2022

Today, OrderYOYO held its Annual General Meeting 2022 in accordance with the notice and the agenda announced on April 5, 2022.

The following resolutions were adopted:

-          Authorisation to the chairman of the general meeting, Anne Zeuthen Løkkegaard, with a right of delegation, to make any such amendments and additions to the resolutions passed at the general meeting that may be required in connection with the registration of the resolutions passed.

 

-          Approval of the annual accounts with audit report and annual report for the account year 2021.

 

-          Approval of the transfer of the results in accordance with the annual accounts with audit report and annual report for the account year 2021 to next year and thus no dividend payment for the financial year 2021.

 

-          Re-election of Preben Damgaard Nielsen (chairman), Ulla Brockenhuus-Schack, Jesper Johansen, Theis Regner Riber Søndergaard and Jacob Christian Bratting Pedersen to the board of directors.

 

-          Re-election of Deloitte Statsautoriseret Revisionspartnerselskab as the company's auditor.

 

-          Approval of the issuance of 380,938 warrants to Vækstfonden and the related capital increase in connection with exercise of the warrants entailing an issuance of 380,938 shares within the same share class as that of the existing shares in the company and at a subscription rate of DKK 10.5004 per of nominally DKK 0.01.

 

-          Approval to adopt an authorisation to the board of directors in the articles of association, whereby the board of directors in the period until 20 April 2023 is authorized on one or more occasions to increase the share capital without pre-emptive rights for the existing shareholders and at market price by cash contribution; contribution in kind; and/or conversion of debt by issuance of new shares by up to a nominal amount of DKK 350,000 and to amend the articles of association as required in connection with utilization of the authority proposed.

 

-          Approval to include a new section 6.3 to the company's articles of association regarding the issuance of warrants to Vækstfonden and the related capital increase and a new section 5.6 regarding the authorisation to the board of directors to increase the company's share capital without pre-emptive rights for the existing shareholders as adopted at the general meeting. 

For additional information, please contact

 

OrderYOYO A/S

Jesper Johansen, CEO

Mobile (+45) 2167 84 92

Email [email protected]

OrderYOYO A/S Masnedøgade 26, 2100 Copenhagen Ø

 

Certified Advisor

 

Grant Thornton

Jesper Skaarup Vestergaard

Mobile (+45) 31 79 90 00

Grant Thornton Stockholmsgade 45 2100 Copenhagen Ø

About OrderYOYO

OrderYOYO is a leading European online ordering, payment, and marketing software solution provider. OrderYOYO’s solution is offered as Software-as-a-Service (SaaS) and enables small independent takeaway restaurants to have their own-branded online presence direct to consumers. OrderYOYO helps takeaway restaurants drive online takeaway orders through their own tailored software solution in the individual takeaway restaurant’s own brand.