Report from the Extraordinary General Meeting of Risk Intelligence A/S
Risk Intelligence A/S ("Risk Intelligence" or "the Company") held its Extraordinary General Meeting yesterday 8 December 2022. Below are the minutes of the meeting.
Yesterday, 8 December 2022 at 10am, Risk Intelligence A/S held its Extraordinary General Meeting 2022 at the Company’s address in Hellerup, Strandvejen 100, 2900 Hellerup. A number of shareholders were present physically as well as via proxies. Shareholders in total representing 41,04 % 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 on 15 November 2022:
- 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 extraordinary general meeting in Danish.
- Decision to authorise the Board of directors to increase the share capital by a conversion of debt and to amend the Articles of Association of the company as part hereof.
The Board of directors proposed to give a power of attorney for the Board of directors until 1. December 2027 to increase the share capital by up to in total nominal DKK 750,000 by a conversion of debt, including power of attorney to amend the articles of association, cf. Appendix 1 (articles of association).
The proposal was unanimously adopted.
- Decision to authorise the Board of directors to increase the share capital by issuing new shares and to amend the Articles of Association of the company as part hereof.
The Board of directors proposed to give a power of attorney for the Board of directors until 1. December 2027 to increase the share capital by up to in total nominal DKK 1,000,000 against full cash contribution, including power of attorney to amend the articles of association, cf. Appendix 1 (articles of association).
The proposal was unanimously adopted.
It was further proposed to grant attorney at law Sune Westrup power of attorney to file the amended articles for registration, which also was unanimously adopted.
- Decision to amend the Articles of Association of the company to delete previous authorisations to increase the share capital by issuing new shares.
The chairman of the meeting informed the general meeting, that the Board of directors had withdrawn the proposal to delete previous/existing authorizations.
- Report on the financial position of the company
CFO Jens Krøis presented the financial position of the company and measures taken to strengthen the financial resources of the company.
- 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 8 December 2022.
Sune Westrup
Attorney at law, chairman of the meeting
