12.4.2023 09:06:04 CEST | Risma Systems A/S |
Notice to convene annual general meeting
Company Announcement No. 8-2023
Copenhagen, April 12, 2023
Notice of the annual general meeting of RISMA Systems A/S (“RISMA”)
Notice is hereby given of the annual general meeting of RISMA to be held on:
Thursday, 27 April 2022 at 15:00 (CEST)c/o Plesner Advokatpartnerselskab,Amerika Plads 37,DK-2100 Copenhagen Ø
Agenda
The agenda of the annual general meeting is as follows:
The board of directors’ report on the 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 2023
Election of members to the board of directors
Appointment of auditor
Grant of new authorisation to the board of directors to issue warrants and to adopt the capital increase related to the exercise of warrants
Grant of authorisation to the chairman of the general meeting
Attachment
Notice of the annual general meeting including the full text proposed resolutions of the agenda items.
The draft amended articles of association proposed adopted under item 8 of the agenda, the proxy form, the postal voting form and the registration form to be used for ordering admission cards are available at RISMA’s website at https://www.rismasystems.com/en/investors.
The deadline for request for admission cards, nomination of proxy or submission of postal vote is Monday, 24 April 2023, at 10:00 (CEST).
Further InformationLars 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
Notice – RISMA Systems A_S – AGM 2023.pdf
