Skip to main content

Proceedings at the Annual General Meeting on March 23, 2023

Written by Customer Service on . Posted in Public Companies.

Company announcement no 7-2023

Copenhagen, March 23, 2023

Proceedings at the Annual General Meeting on March 23, 2023

The Annual General Meeting of Konsolidator A/S took place on March 23, 2023 at Konsolidator A/S, Vandtårnsvej 83A, DK-2860 Søborg, in accordance with the agenda.

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

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 2022 was presented 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 2022 is transferred to the next financial year and that no dividend is paid out.

On March 21, 2023 in company announcement no 6-2023, the Board of Directors proposed Peter Gath to join the Board of Directors in addition to the existing board members who were nominated for re-election. All board members were elected.

Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor.

The proposal of indemnification of the board of directors and the executive management was approved by the General Meeting.

The Board of Directors reported on the financial position of Konsolidator and the measures that have been taken in connection with Konsolidator’s loss of share capital. It was explained that capital increases and profit should restore the share capital.

The minutes of the Annual General Meeting is available at https://konsolidator.com/investor/ and attached to this announcement.

Contacts

Certified Adviser

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. Konsolidator was listed at Nasdaq First North Growth Market Denmark in 2019. Ticker Code: KONSOL

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.