Proceedings at the extraordinary general meeting on April 25, 2024
April 25 2024 - 9:27AM
Proceedings at the extraordinary general meeting on April 25, 2024
Company announcement no 6-2024
Søborg, April 15, 2024
Proceedings at the extraordinary general meeting on
April 25, 2024
An extraordinary general meeting of Konsolidator A/S took place
on April 25, 2024 at Konsolidator A/S, Vandtårnsvej 83A, 2.,
DK-2860 Søborg, in accordance with the agenda. The board of
directors elected Jakob Vig Schnack, attorney-at-law, as chairman
of the meeting.
The general meeting approved the only item on
the agenda, which was the proposal by the board of directors to
include a new authorization in the articles of association for the
board of directors to increase the share capital with a nominal
value of up to DKK 240,000 without pre-emption rights for the
existing shareholders.
The minutes of the extraordinary general meeting
and the updated articles of association are available at
www.konsolidator.com/investors/ and attached to this
announcement.
Contacts
- CEO: Claus Finderup Grove, mobile
+45 2095 2988, cfg@konsolidator.com
- CFO: Jack Skov, mobile, +45 2282
8845, js@konsolidator.com
Certified Adviser
- Grant Thornton, Jesper Skaarup
Vestergaard, phone +45 3527 5011, www.grantthornton.dk
About
Konsolidator Konsolidator
A/S is a financial consolidation software company whose primary
objective is to make Group CFOs around the world better through
automated financial consolidation and reporting in the cloud.
Created by CFOs and auditors and powered by innovative technology,
Konsolidator removes the complexity of financial consolidation and
enables the CFO to save time and gain actionable insights based on
key performance data to become a vital part of strategic
decision-making. Konsolidator was listed at Nasdaq First North
Growth Market Denmark in 2019. Ticker Code: KONSOL
- Konsolidator - Articles of Association
- Konsolidator Minutes of XGM 250424