Press release from Companies
Publicerat: 2021-04-16 11:52:18
Risk Intelligence A/S ("Risk Intelligence") held on 16 April 2021, the Annual General Meeting. Below are the minutes of the meeting.
Today, Friday 16 April 2021 at 10 am, the annual general meeting in Risk Intelligence A/S was held via Zoom. The following was conducted, adopted and recorded according to the agenda sent out to the shareholders on 25 March 2021: 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 English. 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 2020 and provided a number of comments relating the report. The audited annual report for 2020 was adopted. It was adopted to carry forward the result of 2020. The proposal was adopted. Election of members to the board of directors. The current members of the board of directors were all reelected: Jan Holm Stig Streit Jensen Jens Lorens Poulsen Jens Otto Holst Hans Tino Hansen Election of auditors. Baker Tilly was reelected as auditors for the company. Any other proposals from the management and the shareholders. No other proposals or issues were submitted. The general meeting was adjourned at 11.00 am. Copenhagen, on 16 April 2021 Sune Westrup attorney at law, chairman of the meeting For further information about Risk Intelligence, please contact: Hans Tino Hansen, CEO Telephone: +45 7026 6230 Website and social media: Website: investor.riskintelligence.eu Risk Intelligence A/S was founded in 2001 by Hans Tino Hansen. The company has evolved to become a prominent company in security risk management by delivering threat and risk assessments worldwide. Risk Intelligence operates and assists customers and partners from headquarters located north of Copenhagen, the office in Singapore as well as through representatives in Europe, Asia and North America. The business model is designed with international scalability in mind and the company is globally regarded as an expert in its field. Risk Intelligence’s core product is the ‘Risk Intelligence System (MaRisk + PortRisk + LandRisk)’, a digital solution that allows clients to monitor global security risks and enables them to plan and implement missions in risk areas. Risk Intelligence is listed on the Spotlight Stock market [RISK].
Jens Krøis, CFO
E-mail: investor@riskintelligence.eu
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