Loyal Solutions A/S: Minutes of Extraordinary General Meeting

On April 4th 2022, Loyal Solutions held an Extraordinary General Meeting at the company HQ

The Extraordinary General Meeting adopted the proposed amendments to the Articles of Association, and elected Per Kogut to the Company`s Board of Directors.

For further information about the Company, please contact

Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu

Certified Adviser
Svensk Kapitalmarknadsgranskning AB
Phone: +46 (0) 11 32 30 732
E-mail: ca@skmg.se