Skip to main content

Proceedings at the Annual General Meeting on April 29, 2021

Company announcement no 6-2021

Søborg, April 29, 2021

Proceedings at the Annual General Meeting on April 29, 2021

The Annual General Meeting of Konsolidator A/S took place on April 29, 2021 at Konsolidator A/S, Vandtårnsvej 83A, 2860 Søborg, in accordance with the agenda.

The board of directors elected Søren Elmann Ingerslev, attorney-at-law, as chairman of the meeting.

The CEO, Claus Finderup Grove, accounted for the company’s activities in the past year and the shareholders took note of the presentation. The audited annual report for 2020 was submitted and approved by the General Meeting.

In regard to appropriation of profits or covering losses appearing from the annual report, the General Meeting approved, in accordance with the adopted annual report and the board of directors’ proposal, that the result of the financial year 2020 is transferred to the next financial year and that no dividend is paid out.

All board members were re-elected and Cecilia Hultén was elected as new member of the board.

The board of directors had proposed to amend the following articles of the company’s articles of association:

  • Change of group language to English (articles 1.3, 5.18 and 10.2)
  • Possibility for the board of director to issue new shares of nominal value of DKK 120,000 (article 3.1.7)

The proposals were approved by the General Meeting.

In addition, the board had proposed approval of a new remuneration policy for the company which the Board of Directors withdrew.

The minute of the Annual General Meeting is available at https://konsolidator.com /investor/ and annexed with this announcement.

About Konsolidator

Konsolidator A/S is a financial consolidation software company whose primary objective is to make Group CFOs around the world better through automated financial consolidation and reporting in the cloud. Created by CFOs and auditors and powered by innovative technology, Konsolidator removes the complexity of financial consolidation and enables the CFO to save time and gain actionable insights based on key performance data to become a vital part of strategic decision-making.

For further information: CEO Claus Finderup Grove, mobile. +45 2095 2988, e-mail: cfg@konsolidator.com

Konsolidator A/S
Vandtårnsvej 38A
2860 Søborg
www.konsolidator.com

Certified Adviser
Grant Thornton
Stockholmsgade 45
2100 Copenhagen
www.grantthornton.dk

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.