Relesys A/S announces results of the Annual General Meeting 2022
Relesys A/S | Resolutions of Annual General Meeting
Company Announcement No. 5-2022
Copenhagen, April 27th, 2022
Results of Relesys' Annual General Meeting 2022
Today, Relesys held its Annual General Meeting 2022 in accordance with the notice and the agenda announced on 12 April 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 audited annual report for the financial year 2021 and discharge for the Board of Directors and Executive Management in relation to the approved annual report for 2021.
- Approval of the transfer of the loss in accordance with the annual report for the financial year 2021 be transferred to the financial year 2022.
- Approval of the remuneration for the Board of Directors for 2022.
- Re-election of Alexander Thomas Martensen-Larsen (chairman), Lars Kristian Runov, Thor Skov Jørgensen, Claus Jul, Christiansen and Camilla Abildgaard Simonsen for the Board of Directors.
- Election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, CVR no. 33771231, as the Company's new auditor.
- Approval of the remuneration report for 2021 presented for advisory vote.
- Approval to adopt the proposed changes to the remuneration policy.
CONTACT INFORMATION
Relesys A/S
Jesper Roesgaard, CEO
Mobile (+45) 28 45 97 97
Email: [email protected]
Mads Stoffer Larsen, CFO
Mobile (+45) 26 61 01 02
Email: [email protected]
Certified Adviser
Grant Thornton
Mads Riis Møller
Mobile (+45) 22 83 82 34
ABOUT RELESYS
Relesys is a Software-as-a-Service (SaaS) company founded with the sole purpose to create a more engaged and united workforce. The communication and performance platform enables companies to strengthen their internal communication and performance, by providing employees access to an intuitive user-friendly app, with all the information they need to succeed in their jobs, thus improving the overall performance.
Relesys has a strong product-market-fit within the retail industry, but the platform has proven valuable for other industries where a large proportion of the workforce is not working from a desk in front of a computer and who are isolated from the rest of the organization. Relesys provides a scalable software solution and has already a proven track record internationally.
End of the year 2021, Relesys has 161 customers in 91 countries and supports 23 different languages. The customer base of Relesys includes brands such as Salling Group, Specsavers, Bauhaus, Matas, Telia, Carlsberg Danmark, Amcor, and Vestas, together with several other market-leading brands.
