RISMA SYSTEMS A/S Company Announcement No. 6-2022
Notice of the annual general meeting of RISMA Systems A/S ("RISMA")
Notice is hereby given of the annual general meeting of
Friday,
c/o Plesner Advokatpartnerselskab,
Amerika Plads 37,
DK-2100
The agenda of the annual general meeting is as follows:
- The board of directors’ report on the activities during the past financial year
- Presentation of the audited annual report for adoption
- Resolution to discharge members of the management from liability from the information in the annual report
- Resolution on the appropriation of profit or payment of loss in accordance with the adopted annual report
- Approval of remuneration to the board of directors for the financial year 2022
- Election of members to the board of directors
- Appointment of auditor
- Grant of new authorisation to the board of directors to issue warrants and to adopt the capital increase related to the exercise of warrants
- Approval of loan agreements and grant of authorisation
- Grant of authorisation to the chairman of the general meeting
Attachment:
Notice of the annual general meeting including the full text proposed resolutions of the agenda items.
The draft amended articles of association proposed adopted under item 8 of the agenda, the proxy form, the postal voting form and the registration form to be used for ordering admission cards are available at
The deadline for request for admission cards, nomination of proxy or submission of postal vote is Tuesday,
Further Information
Mobile (+45) 31 48 11 00
e-mail: lnm@rismasystems.com
RISMA Systems A/S
Ejby Industrivej 34-38, 2600 Glostrup,
Certified Advisor
Direct (+45) 35 27 50 11, Mobile (+45) 31 79 90 00
Stockholmsgade 45, 2100 Copenhagen Ø,
About Risma Systems A/S
Attachments
- Download announcement as PDF.pdf
- Notice of AGM 2022 - Risma Systems A_S.pdf
© Ritzau Denmark, source
