30.4.2024 17:40:34 CEST | Risma Systems A/S |
Resolutions of annual general meeting
Company Announcement No. 8-2024
Copenhagen, April 30, 2024
Resolutions of the annual general meeting of RISMA Systems A/S (“RISMA”)
Today, RISMA held its annual general meeting where the following resolutions were passed:
The board of directors’ report on the company’s 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 2024
Election of members to the board of directors
Appointment of auditor
Grant of authorisation to the chairman of the general meeting
Further Information
Lars Nybro Munksgaard, CEO & FounderMobile (+45) 31 48 11 00e-mail: lnm@rismasystems.comRISMA Systems A/SEjby Industrivej 34-38, 2600 Glostrup, Denmark
Certified AdvisorGrant ThorntonJesper Skaarup VestergaardDirect (+45) 35 27 50 11, Mobile (+45) 31 79 90 00Grant ThorntonStockholmsgade 45, 2100 Copenhagen Ø, Denmark
About Risma Systems A/S
RISMA is a leading SaaS company helping organizations structure, handle, and document their efforts across the business-critical areas of Governance, Risk, and Compliance. RISMA’s unique and user-friendly GRC suite makes cross-organizational collaboration easy to demonstrate and report on regulations and standards such as GDPR & Privacy, ISMS, Risk Management, Financial Controls, ESG and sustainability – and much more. RISMA is listed on Nasdaq First North with a mission to become a leading GRC platform for medium and enterprise businesses and organizations.
Attachments
Download announcement as PDF.pdf
AGM Minutes – RISMA Systems A_S (30 April 2024) (signed).pdf
