Notice is hereby given to shareholders in
Enclosed please find notice and agenda for the ordinary annual general meeting.
The agenda for the general meeting is as follows:
- Election of chairman of the meeting
- Report on the activities of the Company in the past financial year
- Presentation of the annual report with auditors' report for adoption
- Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
- Election of members to the board of directors
- Election of auditor
- Correction of the Article of Associations
- Proposals from the board of directors and shareholders
For further information about the company or the agenda above, please contact:
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu
Certified Adviser
Telefon: +46 11 32 30 732
E-post: ca@skmg.se
We have our HQ in
https://news.cision.com/loyal-solutions-a-s/r/notice-to-annual-general-meeting-in-loyal-solutions-a-s,c3429048
https://mb.cision.com/Main/20251/3429048/1478587.pdf
https://mb.cision.com/Public/20251/3429048/9ff944a075cfff77.pdf
https://news.cision.com/loyal-solutions-a-s/i/buisness,c2965403
(c) 2021 Cision. All rights reserved., source