To the shareholders of
NOTICE
of Annual General Meeting
in
(CVR-nr. 27 47 56 71)
With reference to clause 5 of the Articles of
Friday,
Strandvejen 267
DK-2920 Charlottenlund.
Participation in the shareholders' meeting requires that a request for participation is
by registration and information of the shareholder's email address at the following link no later than 24 June 23.59: Risk Intelligence A/S AGM 2024.
The agenda will be as follows:
- Election of chairman of the meeting
- The management's report on the company's activities in the past year
- Submission of the audited annual report for adoption
- Resolution on the appropriation of profit or covering of loss according to the adopted annual report
- Election of members to the board of directors
- Election of auditors
- Any proposals from the management and the shareholders
Comments to the items on the agenda
Re. item no. 1
The board of directors will propose
Re. item no. 7
The board of directors will propose
Share capital
The company's share capital is nominally
Adoption requirements
Each share of nominally
All proposals may be passed with a simple majority of votes.
Date of registration, right to attend and right to vote
A shareholder's right to attend the ordinary general meeting and to vote is determined on the basis of the shares held by such shareholder at the date of registration.
The date of registration is
Proxy/postal vote
Shareholders prevented from attending the ordinary general meeting may either vote by proxy to the board of directors or a named third party as proxy representative.
Electronic proxy forms may be submitted through the Investor Portal on the company's website
Physical proxy forms may be submitted by using the registration and proxy form, which can be printed from the company's website Corporate Governance (riskintelligence.eu)
The duly completed, dated and signed registration and proxy form must be sent by letter to Computershare A/S, Lottenborgvej 26 D, 1. sal, DK-2800 Lyngby,
Proxy forms may be submitted for shares held by the shareholder on the date of registration on the basis of the company's share register as well as any information on shareholdings received but not yet registered in the share register.
Proxy forms (electronic or physical) must be received by Computershare A/S no later than
Postal votes may be submitted electronically through
Postal votes may moreover be submitted in writing by use of postal voting forms, which can be assessed on the company's website - Corporate Governance (riskintelligence.eu). Signed postal vote forms must be sent to Computershare A/S, Lottenborgvej 26 D, 1. sal, 2800 Kgs. Lyngby or by e-mail gf@computershare.dk and must be received no later than
A submitted postal vote cannot be revoked.
Personal inquiries to Computershare A/S may take place weekdays from 09:00 - 15:30.
Agenda, language, etc.
Agenda and complete proposals are included and enclosed this notice.
On the company's website Corporate Governance (riskintelligence.eu) more information regarding the ordinary general meeting, the total number of shares and voting rights on the date of this notice, proxy forms and postal voting forms as well as articles of association are available.
This agenda is published on the company's website - Corporate Governance (riskintelligence.eu) - and forwarded in writing (through electronic communication) to shareholders registered in the company's register of shareholder who has requested this.
The ordinary general meeting will be conducted in English.
Questions
At the general meeting, the board of directors and the management will answer questions from the shareholders on matters of relevance for assessing the annual report, the position of the company and other questions on the agenda.
Questions may be submitted in writing until
Questions can be asked both in Danish and English. Such questions will be answered in English and may also be answered in Danish if requested by the shareholder.
On behalf of the board of directors
For further information about Risk Intelligence, please contact:
Jens Krøis, CFO
Telephone: +45 7026 6230
E-mail: investor@riskintelligence.eu
Website and social media:
Website: investor.riskintelligence.eu
Twitter: twitter.com/riskstaff
LinkedIn: linkedin.com/company/risk-intelligence
https://news.cision.com/risk-intelligence-a-s/r/risk-intelligence-a-s-annual-general-meeting-2024,c3992761
https://mb.cision.com/Main/17400/3992761/2848332.pdf
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