Press release from Companies
Publicerat: 2022-04-25 12:49:43
Risk Intelligence A/S ("Risk Intelligence" or "the Company") held its Annual General Meeting last week on Friday 22 April 2022. Below are the minutes of the meeting.
On Friday 22 April 2022 at 10am, Risk Intelligence A/S held its Annual General Meeting 2022 at Skovshoved Hotel in Charlottenlund. The following was conducted, adopted and recorded according to the agenda sent out to the shareholders on 31 March 2022: 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 2021. The audited annual report for 2021 was unanimously adopted. The proposal was unanimously adopted. Jan Holm Stig Streit Jensen Jens Lorens Poulsen Jens Otto Holst Hans Tino Hansen The Annual General Meeting was adjourned at 11.00am. Charlottenlund, on 22 April 2022. Sune Westrup Attorney at law, chairman of the meeting For further information about Risk Intelligence, please contact: Website and social media: 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].
It was unanimously adopted to carry forward the result of 2021.
The current members of the board of directors were all unanimously re-elected:
Deloitte Statsautoriseret Revisionspartnerselskab, Weidekampsgade 6, 2300 Copenhagen was elected as new auditor 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: investor.riskintelligence.eu
Twitter: twitter.com/riskstaff
LinkedIn: linkedin.com/company/risk-intelligence
Facebook: facebook.com/riskstaff