An extraordinary general meeting was held at Company offices on March 3, 2023 at 13.00 CET 

MINUTES FROM EXTRAORDINARY GENERAL MEETING, MARCH 3RD 2023

An extraordinary general meeting was held in Loyal Solutions A/S, March 3rd, 2023, at the company´s headquaters, Edvard Thomsens Vej 10, 2300 Copenhagen S, Denmark.

The agenda for the general meeting was as follows:

1. Election of the chairman for the meeting
2. Presentation of the company's financial position due to loss of more than 50% of the registered share capital

Minutes of general meeting:


1. ELECTION OF THE CHAIRMAN FOR THE MEETING

Lawyer Anders Birkenfeldt was elected as chairman of the meeting. The chairman of the meeting found that the general meeting was legally convened and quorum. Some of the participants attended electronically or via proxy in accordance with the Articles of Association of the company

The following persons attended the Extraordinary General Meeting in Person:

  • CEO Peter Kisbye
  • Chairman of the Board Frank Hansen
  • Anders Birkenfeldt, Chairman of the meeting

2.PRESENTATION OF THE COMPANY'S FINANCIAL POSITION DUE TO LOSS OF MORE THAN 50% OF THE REGISTERED SHARE CAPITAL

The Bord of Directors report presented to general meeting and was approved with all represented votes in favor.


 

For further information about the Company, please contact
Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu

Certified Adviser
Svensk Kapitalmarknadsgranskning AB
Phone: +46 (0) 11 32 30 732
E-mail: ca@skmg.se

Loyal Solutions was set up in 2009 with the sole purpose of disrupting the loyalty industry with new technology, new transparent concepts and a 100% focus on the end customer.
Loyal Solutions has quickly become a leading global provider of loyalty concepts, solutions, and technology for selected industries for select clients. Our proprietary technology and global private cloud solutions are state of the art and market leading. We also offer clients full outsourcing options, making implementation of a full program seamless and easy.
We have our HQ in Copenhagen and an IT hub in Johannesburg. We are currently represented in Stockholm, Dubai, San Francisco and Melbourne.
 

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