6.1.2021 13:16:08 CET | Dataproces Group A/S |
Forløb af eks. generalforsamling
Selskabsmeddelelse nr. 10: Dataproces Group A/S har på den ekstraordinære generalforsamling den 6. januar valgt KPMG P/S som ny revisor for Selskabet.
Onsdag den 6. januar 2021 kl. 13.00 er der afholdt ekstraordinær generalforsamling i Dataproces Group A/S. Generalforsamlingen blev afholdt på selskabets adresse, Skalhuse 13, Nibe.
DAGSORDEN
Forslag om valg af KPMG som ny revisor
Eventuelt
Ad punkt 1: Forslag om valg af KPMG som ny revisor
Selskabet har igennem en årrække haft Attiri Statsautoriseret Revisionsselskab (CVR nr. 33357966) som revisor, og har haft et rigtig godt samarbejde med dem. Dataproces Group A/S blev i november 2020 noteret på Nasdaq First North Growth Market Denmark. I den forbindelse har ledelsen vurderet, at det vil være fordelagtigt at skifte til en større revisionsvirksomhed, der har bredere erfaring og kompetencer i at arbejde med børsnoterede selskaber, og hvor Dataproces ikke er så afhængige af enkeltpersoner.
Attiri har tillige i samme periode været revisor for Dataproces ApS samt for Skalhuse ApS, der begge er 100 procent ejede datterselskaber i koncernen. Det foreslås, at Attiri tillige udtræder i datterselskaberne, da KPMG bliver hele koncernens nye revisor.
Bestyrelsens forslag om valg af KPMG P/S (CVR nr. 25578198) som ny revisor for Dataproces Group A/S, blev godkendt på den ekstraordinære generalforsamling.
Registreringen af ændringen vil blive foretaget i Erhvervs- og selskabsstyrelsen af selskabets advokat umiddelbart efter generalforsamlingens afslutning.
Ad punkt 2: Eventuelt
Der var ingen punkter til eventuelt.
Kontakter
John Norden, Certified Advisor, +45 20 720 200, JN@nordencef.dk
Kjartan Jensen, CEO, +45 41 21 05 01, K@Dataproces.dk
Om Dataproces Group A/S
Dataproces er et innovativt IT- og konsulenthus med speciale i løsninger, der er målrettet landets kommuner og deres digitale administration. Løsningerne spænder bredt fra robotteknologi og SaaS til dataanalyser samt sparring og rådgivning. Udgangspunktet og formålet er dog altid det samme: At bruge data til at skabe ny viden, smartere processer og øget effektivitet til gavn for både borger og kommune.
Dataproces – vi skaber værdi med data!
Vedhæftninger
Download selskabsmeddelelse.pdf
6.1.2021 13:16:08 CET | Dataproces Group A/S |
Resolutions of extraordinary general meeting
Company announcement no. 10: At the extraordinary general assembly on the 6th of January 2021, Dataproces Group A/S elected KPMG P/S as the new auditor for the Company.
Wednesday, January 6th 2021 at 1 pm, Dataproces Group A/S held an extraordinary general assembly. The general assembly was held at the company’s address, Skalhuse 13, Nibe.
AGENDA
Proposal for election of KPMG as new auditor
AOB (any other business)
Re item 1: Proposal for election of KPMG as new auditor
For a number of years, the Company has had Attiri State Authorized Auditing Company (CVR no. 33357966) as its auditor and has appreciated the great collaboration with them. Dataproces Group A/S was listed on Nasdaq First North Growth Market Denmark in November 2020. In relation to that the management assessed, that it would be of great advantage to switch to a larger auditing company who has a broader experience and competencies in working with listed companies. At the same time, it would be beneficial for Dataproces not to be as dependent on single individuals.
In the same period, Attiri has also been the auditor for Dataproces ApS and for Skalhuse ApS, both subsidiaries who are 100 percent owned by the company. It has been proposed, that Attiri also resign from the subsidiaries, as KPMG will be the new auditor for the entire company.
The Board of Directors’ proposal of electing KPMG P/S (CVR no. 25578198) as the new auditor for Dataproces Group A/S was approved at the extraordinary general assembly.
Immediately after the general assembly the company’s lawyer will register the auditor change to The Danish Business Authority.
Re point 2: AOB
There was no other business.
Contacts
John Norden, Certified Advisor, +45 20 720 200, JN@nordencef.dk
Kjartan Jensen, CEO, +45 41 21 05 01, K@Dataproces.dk
About Dataproces Group A/S
Dataproces is an innovative IT and consulting house, specializing in solutions targeted at the Danish municipalities and their digital administration. The solutions range widely from robot technology and SaaS to data analyzes as well as collaboration and consulting. The starting point and purpose are always the same: to use data to create new knowledge, smarter processes and increased efficiency for the benefit of both citizens and municipalities.
Dataproces – we create value with data!
Attachments
Download announcement as PDF.pdf
