22.4.2022 17:19:05 CEST | Risma Systems A/S |
Resolutions of annual general meeting
Company Announcement No. 7-2022
Copenhagen, April 22, 2022
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 report on the activities during the past financial year was acknowledged and approved
The audited annual report for the financial year 2021 was adopted
The management were granted discharge from liability for the information in the annual report
The loss of the year was carried forward in accordance with the adopted annual report
The remuneration of the board of directors for the financial year 2022 was approved to remain unchanged compared to 2021
Rolf Hall, Lars Ankjer Jensen (re-election), Lars Nybro Munksgaard (re-election), Thomas Nielsen (re-election) and Claus Henrik Christiansen (re-election) were elected as members of the board of directors
KPMG P/S was elected as RISMA’s auditor
A new authorisation to the board of directors to issue warrants and to adopt the capital increase related to the exercise of warrants was granted in accordance with the new clause 7.3 which was adopted in the articles of association. As part of the resolution, it was decided (for clean-up purposes only) to delete clause 6.1 of the articles of association concerning the authorisation to the board of directors to increase the share capital due to the expiry of the authorisation on 31 December 2021
The entering into two loan agreements with RISMA as the lender and the grant of authorisation to the CEO from time to time to make utilisation requests and repayments under the loan agreements was approved
The chairman of the general meeting (with full right of substitution) was granted authorisation to register the resolutions with the Danish Business Authority
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
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