Proceedings at the Annual General Meeting on March 23, 2023
Company announcement no 7-2023
Copenhagen, March 23, 2023
Proceedings at the Annual General Meeting on March 23, 2023
The Annual General Meeting of Konsolidator A/S took place on March 23, 2023 at Konsolidator A/S, Vandtårnsvej 83A, DK-2860 Søborg, in accordance with the agenda.
The board of directors appointed Søren Elmann Ingerslev, attorney-at-law, as chairman of the meeting.
CEO, Claus Finderup Grove, accounted for the company's activities in the past year and the shareholders took note of the presentation. The audited annual report for 2022 was presented and approved by the General Meeting.
In regard to appropriation of profits or covering losses appearing from the annual report, the General Meeting approved, in accordance with the adopted annual report and the board of directors’ proposal, that the result of the financial year 2022 is transferred to the next financial year and that no dividend is paid out.
On March 21, 2023 in company announcement no 6-2023, the Board of Directors proposed Peter Gath to join the Board of Directors in addition to the existing board members who were nominated for re-election. All board members were elected.
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor.
The proposal of indemnification of the board of directors and the executive management was approved by the General Meeting.
The Board of Directors reported on the financial position of Konsolidator and the measures that have been taken in connection with Konsolidator’s loss of share capital. It was explained that capital increases and profit should restore the share capital.
The minutes of the Annual General Meeting is available at https://konsolidator.com/investor/ and attached to this announcement.
Contacts
- CEO: Claus Finderup Grove, mobile +45 2095 2988, [email protected]
- CFO: Jack Skov, mobile, +45 2282 8845, js@konsolidator.com
Certified Adviser
- Grant Thornton, Jesper Skaarup Vestergaard, phone +45 3527 5011, www.grantthornton.dk
About Konsolidator
Konsolidator A/S is a financial consolidation software company whose primary objective is to make Group CFOs around the world better through automated financial consolidation and reporting in the cloud. Created by CFOs and auditors and powered by innovative technology, Konsolidator removes the complexity of financial consolidation and enables the CFO to save time and gain actionable insights based on key performance data to become a vital part of strategic decision-making. Konsolidator was listed at Nasdaq First North Growth Market Denmark in 2019. Ticker Code: KONSOL
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