2.5.2021 17:05:02 CEST | Valuer |
Indkald. til ekstr. general forsamling
Selskabsmeddelelse nr. 13-2021
Til aktionærerne i Valuer Holding A/S
Bestyrelsen indkalder hermed til ekstraordinær generalforsamling i Valuer Holding A/S mandag den 17. maj 2021 kl. 12:00 (CET)Kristianiagade 72100 København Ø
COVID-19-sikkerhedsforanstaltninger For at minimere risikoen for smittespredning af COVID-19 og for at følge sundhedsmyndighedernes anbefalinger, opfordrer bestyrelsen til, at Valuers aktionærer undlader at møde op fysisk på generalforsamlingen og i stedet stemmer forud for generalforsamlingen ved brevstemme eller ved fuldmagt til bestyrelsen. Såfremt en aktionær ønsker at møde op fysisk på generalforsamlingen, opfordrer bestyrelsen til, at aktionæren undlader at medbringe en rådgiver. Bestyrelsen håber på alles forståelse.
Dagsorden
Valg af nyt medlem til bestyrelsen
Fuldstændige forslag
Ad pkt. 1 – Valg af nyt medlem til bestyrelsenDa Natasha Friis Saxberg er udtrådt som medlem af selskabets bestyrelse, foreslår bestyrelsen, at Susanne Larsson vælges som nyt medlem af bestyrelsen. Susanne Larsson vil blive et uafhængigt medlem af bestyrelsen. Se CV på den foreslåede uafhængige kandidat i Bilag 1.
Såfremt Susanne Larsson vælges, vil bestyrelsen bestå af:
Finn Peder Ramsgaard Hove, Bestyrelsesformand
Michael Moesgaard Andersen
Flemming Poulfelt
Susanne Larsson
Krav til godkendelsePunkt 1 på dagsordenen kan vedtages med simpelt stemmeflertal.
Tilmelding og adgangskortEn aktionærs ret til at deltage i og stemme på den ekstraordinære generalforsamling afhænger af de aktier, der indehaves af aktionæren på registreringsdatoen. Registreringsdatoen er den 10. maj 2021.
Aktionærer, der er berettiget til og ønsker at deltage i den ekstraordinære generalforsamling, skal informere selskabet om deres deltagelse senest onsdag den 12. maj 2021 kl. 23:59 ved at tilmelde sig elektronisk på Valuers investorportal, der er tilgængelig på selskabets hjemmside: https://investors.valuer.ai/home/default.aspx. Log ind med Nem-ID eller VP-ID.
Deltagelse i generalforsamlingen forudsætter, at aktionæren eller en eventuel fuldmægtig har anmodet om at få udstedt adgangskort. Adgangskort udstedes til den, der ifølge ejerbogen er noteret som aktionær på registreringsdatoen, eller som selskabet pr. registreringsdatoen har modtaget meddelelse fra med henblik på indførsel i ejerbogen.
Ved tilmelding til generalforsamlingen via Valuers investorportal udstedes adgangskort automatisk. Endvidere er der som bilag til denne indkaldelse vedlagt formular til brug for bestilling af adgangskort. Bestilling af adgangskort skal ske senest den 12. maj 2021 kl. 23:59. Adgangskortet skal medbringes til generalforsamlingen enten elektronisk på smartphone/tablet eller printet.
Stemmesedler vil blive udleveret i adgangskontrollen på generalforsamlingen.
FuldmagtAlle aktionærer er berettiget til at udpege en anden person med fuldmagt til at overvære generalforsamlingen på vedkommendes vegne.Der kan gives fuldmagt elektronisk på Valuers investorportal.Alternativt kan der gives skriftlig fuldmagt ved hjælp af formularen til fuldmagt, der kan hentes på selskabets hjemmeside: https://investors.valuer.ai/home/default.aspx.Når den er udfyldt og signeret, kan formularen sendes som scannet dokument via e-mail til vpinvestor@vp.dk.
Aktionærer opfordres til at give fuldmagten elektronisk på Valuers investorportal. En fuldmagt kan tilbagekaldes. Retten til at være til stede og stemme ved fuldmagt skal godtgøres med behørig dokumentation. Fuldmagter skal være modtaget senest onsdag den 12. maj 2021 kl. 23:59.
BrevstemmeAktionærer kan vælge at brevstemme.Brevstemmer kan afgives elektronisk på Valuers investorportal.Alternativt kan brevstemmer sendes ved at udfylde formularen til brevstemmer, der kan hentes på selskabets hjemmeside: https://investors.valuer.ai/home/default.aspx.
Når den er udfyldt og underskrevet, kan formularen sendes som scannet dokument via e-mail til vpinvestor@vp.dk.Aktionærer opfordres til at give brevstemmer elektronisk i Valuers investorportal. En brevstemme kan ikke tilbagekaldes.Brevstemmer skal være modtaget senest onsdag den 12. maj 2021 kl. 10:00.
En aktionær kan vælge enten at give fuldmagt eller sende brevstemme, ikke begge dele.
Aktiekapital og stemmerettighederValuers aktiekapital beløber sig til DKK 613.846,14. Der findes kun én aktieklasse. Kapitalen er fordelt på aktier på DKK 0,02. Hver aktie på DKK 0,02 giver én stemme på selskabets generalforsamlinger.
Yderligere oplysningerOp til og med datoen for den ekstraordinære generalforsamling er yderligere oplysninger angående den ekstraordinære generalforsamling tilgængelige på selskabets hjemmeside https://investors.valuer.ai/home/default.aspx, herunder:
– Indkaldelsen til generalforsamlingen, herunder dagsorden og fuldstændige forslag- Formularer til fuldmagt og brevstemme til brug ved stemmeafgivning ved fuldmagt eller brevstemme- Oplysninger om det samlede antal aktier og stemmerettigheder på datoen for indkaldelsen
Generalforsamlingen afholdes på dansk.
Spørgsmål fra aktionærerneForud for den ekstraordinære generalforsamling kan aktionærerne sende spørgsmål angående dagsordenen ved at sende dem skriftligt på e-mail til shee@valuer.ai.
Yderligere oplysninger
Finn Peder Hove, BestyrelsesformandTel: +45 20 35 19 30email: finnpeder@gmail.com
Investor Relations contactSteffen HeegaardTel: +45 40 25 35 24shee@valuer.ai
Jesper Skaarup VestergaardCertified AdvisorGrant ThorntonTel: +45 31 79 90 00jesper.vestergaard@dk.gt.com
Om Valuer
Valuer is a data-driven platform powered by advanced AI algorithms that helps corporations, accelerators, and venture funds with the discovery of relevant innovative technology, identifying new market opportunities, and prioritizing strategic initiatives to fuel their business development.
Bilag 1 – Præsentation af kandidat til bestyrelsen
Career Summary
2019 – Current Moneyflow Group ApS
COO and Head of Client Engagement
ProData Consult A/S
Non-Executive Director since 2019
2019 – Current Prosus Consulting ApS
CEO and Founder
2014 – 2018 KPMG
2016 – 2018 Head of Clients and Markets
2014 – 2016 Business Partner and Head of Clients and Markets
2010 – 2014 KPMG Services Pte. Ltd.
Business Partner, Asia Pacific
2008 – 2010 KPMG
Business Partner, Middle East
2001 – 2008 KPMG LLP
Senior Manager, Europe
2000 – 2001 Galileo International Limited
Senior Manager, Airline Sales and Account Management
1998 – 2000 Scandinavian Airlines System (Investments) Ltd
Key Account Manager
1995 – 1998 Seaforths Travel
Business Development Executive
Education
Business Degree, Marketing
Swedish School of Economics, Finland (Hanken)
Hospitality Management
IMI International Management Institute Switzerland Ltd.
Personal Information
Year of birth: 1974
City of Residence: Copenhagen
Country of Residence: Denmark
Nationality: Finnish
Marital Status: Married
Children: Two children
Specific Board-relevant qualifications
Significant experience from business consulting of large global corporates.
Vast experience in dealing with complex digital transformations
Strong commercial acumen related to client relationships, business development and growth
Strong international background from KPMG’s organisation based on permanent positions in London, Qatar and Singapore
Independence
Susanne Larsson meets the definition of independence set out by the Committee on Corporate Governance.
Vedhæftninger
Download selskabsmeddelelse.pdf
2.5.2021 17:05:02 CEST | Valuer |
Notice to convene extra. general meeting
Company Announcement No. 13-2021
To the Shareholders of Valuer Holding A/S
The Board of Directors hereby convenes an Extraordinary General Meeting (“EGM”) in Valuer Holding A/Son Monday, May 17 2021 at 12:00 (CET)Kristianiagade 72100 Copenhagen Ø
COVID-19 precautionary measuresIn order to minimize the risk of spreading COVID-19 and adhere to the latest recommendations from the Danish Health Authorities, the Board of Directors recommends that the shareholders of Valuer Holding A/S do not attend the extraordinary general meeting in person and instead vote in advance by postal vote or by proxy to the Board of Directors. If a shareholder wishes to attend the extraordinary general meeting in person, the Board of Directors suggests that the shareholder does not attend the meeting with an advisor. The Board of Directors hopes for your appreciation of the request.
Agenda
Election of a new member of the Board of Directors
Complete Proposals
Item 1: Election of a new member of the Board of DirectorsAs Natasha Friis Saxberg has resigned as a member of the Board of Directors, the Board of Directors proposes the election of Susanne Larsson as a new member of the Board of Directors. Susanne Larsson will be an independent board member of Valuer.Please find the CV of the proposed independent candidate in Appendix 1.
Consequently, provided that Susanne Larsson is elected, the Board of Directors will consist of:
Finn Peder Ramsgaard Hove, Chairman of the Board
Michael Moesgaard Andersen
Flemming Poulfelt
Susanne Larsson
Adoption requirementsElection of item 1 of the agenda may be decided by a simple majority of votes.
Registration and admission cardA shareholders right to participate at and to vote at the EGM depends on the shares held by the shareholder on the record date. The record date is May 10, 2021.
Shareholders who are entitled to and wish to participate in the EGM must inform the Company of their participation no later than Wednesday, May 12 2021 at 23:59 by registering electronically at the Valuer Investor Portal, which is accessible at the Company’s website: https://investors.valuer.ai/home/default.aspx. Login by using Nem-ID or VP-ID.
Attendance at the general meeting presupposes that the shareholder or any representative has requested an admission card. Admission card is issued to the person who is registered as a shareholder in the register of shareholders on the record date, or from the company which has received notification per the record date for registration in the register of shareholders.
Following registration of participation in the EGM at the Valuer Investor Portal, an admission card will be issued automatically. In addition, a form for ordering access cards is enclosed as an appendix to this notice. Order of admission card must be done no later than on 12 May 2021 at 23:59 pm. The access card must be brought to the general meeting either electronically on smartphone/tablet or printed.
Voting papers will be handed out in the access control at the general meeting.
ProxyAll shareholders are entitled to appoint another person by proxy to attend the general meeting on their behalf. A proxy can be granted electronically in the Valuer Investor Portal. Alternatively, a proxy can be granted in writing by using the proxy form which can be obtained on the Company’s website: https://investors.valuer.ai/home/default.aspx. When filled in and signed, the form can be forwarded as a scanned document via e-mail to vpinvestor@vp.dk.
Shareholders are encouraged to grant the proxy electronically in the Valuer Investor Portal. A proxy can be revoked. The right to attend and vote by proxy must be substantiated by adequate documentation.The deadline for submitting a proxy is Wednesday, May 12 2021 at 23:59.
Postal voteShareholders may choose to cast postal vote.Postal votes can be submitted electronically in the Valuer Investor Portal.Alternatively, postal voting can be submitted by filling in the postal vote form which can be obtained on the Company’s website:https://investors.valuer.ai/home/default.aspx.
When filled in and signed, the form can be forwarded as a scanned document via e-mail to vpinvestor@vp.dk. Shareholders are encouraged to submit postal votes electronically in the Valuer Investor Portal. A postal vote cannot be revoked.Postal votes must be received no later than on Wednesday, May 12 2021 at 10:00.
A shareholder can choose to either grant a proxy or submit a postal vote, not both.
Share capital and voting rightsThe share capital of Valuer Holding A/S amounts to DKK 613,846.14. Only one share class exists. The capital is divided into shares of DKK 0,02. Each share of DKK 0,02 gives one vote at the company’s general meetings.
Additional informationUp until and including the day of the EGM, additional information regarding the EGM will be available on the Company’s website athttps://investors.valuer.ai/home/default.aspx, including:– The notice of the general meeting, including the agenda and complete proposals– Proxy and postal vote forms to be used for voting by proxy or by postal vote– Information on the total number of shares and voting right on the date of the noticeThe general meeting will be conducted in Danish.
Questions from the shareholdersPrior to the general meeting, shareholders can submit questions regarding the agenda by sending these in writing to the Company by email to shee@valuer.ai.
For further information
Finn Peder Hove, ChairmanTel: +45 20 35 19 30email: finnpeder@gmail.com
Investor Relations contactSteffen HeegaardTel: +45 40 25 35 24shee@valuer.ai
Jesper Skaarup VestergaardCertified AdvisorGrant ThorntonTel: +45 31 79 90 00jesper.vestergaard@dk.gt.com
About Valuer
Valuer is a data-driven platform powered by advanced AI algorithms that helps corporations, accelerators, and venture funds with the discovery of relevant innovative technology, identifying new market opportunities, and prioritizing strategic initiatives to fuel their business development.
Appendix 1 – Presentation of the Board member candidate
Career Summary
2019 – Current Moneyflow Group ApS
COO and Head of Client Engagement
ProData Consult A/S
Non-Executive Director since 2019
2019 – Current Prosus Consulting ApS
CEO and Founder
2014 – 2018 KPMG
2016 – 2018 Head of Clients and Markets
2014 – 2016 Business Partner and Head of Clients and Markets
2010 – 2014 KPMG Services Pte. Ltd.
Business Partner, Asia Pacific
2008 – 2010 KPMG
Business Partner, Middle East
2001 – 2008 KPMG LLP
Senior Manager, Europe
2000 – 2001 Galileo International Limited
Senior Manager, Airline Sales and Account Management
1998 – 2000 Scandinavian Airlines System (Investments) Ltd
Key Account Manager
1995 – 1998 Seaforths Travel
Business Development Executive
Education
Business Degree, Marketing
Swedish School of Economics, Finland (Hanken)
Hospitality Management
IMI International Management Institute Switzerland Ltd.
Personal Information
Year of birth: 1974
City of Residence: Copenhagen
Country of Residence: Denmark
Nationality: Finnish
Marital Status: Married
Children: Two children
Specific Board-relevant qualifications
Significant experience from business consulting of large global corporates
Vast experience in dealing with complex digital transformations
Strong commercial acumen related to client relationships, business development and growth
Strong international background from KPMG’s organisation based on permanent positions in London, Qatar and Singapore
Independence
Susanne Larsson meets the definition of independence set out by the Committee on Corporate Governance.
Attachments
Download announcement as PDF.pdf
