15.4.2024 12:06:13 CEST | Risma Systems A/S |
Notice to convene annual general meeting
Company Announcement No. 6-2024
Copenhagen, April 15, 2024
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:
Tuesday, 30 April 2024 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 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
Important information
The proxy form, the postal voting form and the attendance 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 is no later than Friday, 26 April 2024, at 23:59 (CEST).
The deadline for filled, signed and dated forms for nomination of proxy or submission of postal vote is no later than on Monday, 29 April 2024, at 10:00 (CEST).
Attachment
Notice of the annual general meeting including the full text proposed resolutions of the agenda items.
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
EXEC – Notice – RISMA Systems A_S – AGM 2024.pdf
