Press release from Companies
Published: 2024-06-28 12:37:31
Risk Intelligence A/S ("Risk Intelligence" or "the Company") held its Annual General Meeting today on Friday 28 June 2024. Below are the minutes of the meeting.
Today Friday 28 June 2024 at 10am, the Annual General Meeting 2024 in Risk Intelligence A/S was held at Skovshoved Hotel, Strandvejen 267, 2920 Charlottenlund. The following was conducted, adopted and recorded according to the agenda sent out to the shareholders and posted on the Company’s website on 6 June 2024: 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 general meeting in Danish. The chairman of the board Jan Holm and CEO Hans Tino Hansen presented the management’s report on the company’s activities in the past year. CFO Jens Krøis presented the annual report for 2023 and provided a number of comments relating to the report. The audited annual report for 2023 was unanimously adopted. Jan Holm Stig Streit Jensen Jens Lorens Poulsen Jens Otto Holst Hans Tino Hansen The General Meeting was adjourned at 11.00am. Charlottenlund, on 28 June 2024. Sune Westrup Attorney at law, chairman of the meeting For further information about Risk Intelligence, please contact: Website and social media:
It was adopted to carry forward the result of 2023.
The current members of the board of directors were all unanimously re-elected:
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditors for the company.
No other proposals or issues were submitted.
Hans Tino Hansen, CEO
Jens Krøis, CFO
Telephone: +45 7026 6230
E-mail: investor@riskintelligence.eu
Website: riskintelligence.eu
Investor site: investor.riskintelligence.eu
Twitter: twitter.com/riskstaff
LinkedIn: linkedin.com/company/risk-intelligence
Facebook: facebook.com/riskstaff