17 April 2023 | Company announcement No 15-2023

Risk Intelligence A/S held its Annual General Meeting last week on Friday 14 April 2023. Below are the minutes of the meeting.

On Friday 14 April 2023 at 10am, the Annual General Meeting 2023 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 23 March 2023:

1.  Election of chairman of the meeting

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.

2.  The management’s report on the company’s activities in the past year

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.

3.  Submission of the audited annual report for adoption

CFO Jens Krøis presented the annual report for 2022 and provided a number of comments relating to the report.

The audited annual report for 2022 was unanimously adopted.

4. Resolution on the appropriation of profit or covering of loss according to the adopted annual report

It was adopted to carry forward the result of 2022.

5. Election of members to the board of directors

The current members of the board of directors were all unanimously re-elected:

• Jan Holm

• Stig Streit Jensen

• Jens Lorens Poulsen

• Jens Otto Holst

• Hans Tino Hansen

6. Election of auditors

Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditors for the company.

7. Any other proposals from the management and the shareholders

No other proposals or issues were submitted.

The General Meeting was adjourned at 11.00am.

Charlottenlund, on 14 April 2023.

Sune Westrup

Attorney at law, chairman of the meeting.

For further information about Risk Intelligence, please contact:
Hans Tino Hansen, CEO
Jens Krøis, CFO
Telephone: +45 7026 6230
E-mail: investor@riskintelligence.eu

Website and Social media:
Website:           investor.riskintelligence.eu
Twitter:             twitter.com/riskstaff
LinkedIn:          linkedin.com/company/risk-intelligence
Facebook:        facebook.com/riskstaff