Press release from Companies
Published: 2022-12-09 11:08:05
Risk Intelligence A/S ("Risk Intelligence" or "the Company") held its Extraordinary General Meeting yesterday 8 December 2022. Below are the minutes of the meeting.
Yesterday, 8 December 2022 at 10am, Risk Intelligence A/S held its Extraordinary General Meeting 2022 at the Company’s address in Hellerup, Strandvejen 100, 2900 Hellerup. A number of shareholders were present physically as well as via proxies. Shareholders in total representing 41,04 % of the votes/share capital were represented at the shareholders meeting. The following was conducted, adopted, and recorded according to the agenda sent out to the shareholders on 15 November 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 extraordinary general meeting in Danish. The Board of directors proposed to give a power of attorney for the Board of directors until 1. December 2027 to increase the share capital by up to in total nominal DKK 750,000 by a conversion of debt, including power of attorney to amend the articles of association, cf. Appendix 1 (articles of association). The proposal was unanimously adopted. The Board of directors proposed to give a power of attorney for the Board of directors until 1. December 2027 to increase the share capital by up to in total nominal DKK 1,000,000 against full cash contribution, including power of attorney to amend the articles of association, cf. Appendix 1 (articles of association). The proposal was unanimously adopted. It was further proposed to grant attorney at law Sune Westrup power of attorney to file the amended articles for registration, which also was unanimously adopted. The General Meeting was adjourned at 10.30am. Hellerup, on 8 December 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].
The chairman of the meeting informed the general meeting, that the Board of directors had withdrawn the proposal to delete previous/existing authorizations.
CFO Jens Krøis presented the financial position of the company and measures taken to strengthen the financial resources of 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