RISMA SYSTEMS A/S Company Announcement No. 6-2024
Notice of the annual general meeting of RISMA Systems A/S ("RISMA")
Notice is hereby given of the annual general meeting of
Tuesday,
c/o Plesner Advokatpartnerselskab,
Amerika Plads 37,
DK-2100
Agenda
The agenda of the annual general meeting is as follows:
- The board of directors’ report on the company's activities during the past financial year
- Presentation of the audited annual report for adoption
- Resolution to discharge members of the management from liability from the information in the annual report
- Resolution on the appropriation of profit or payment of loss in accordance with the adopted annual report
- Approval of remuneration to the board of directors for the financial year 2024
- Election of members to the board of directors
- Appointment of auditor
-
Grant of authorisation to the chairman of the general meeting
Important information
The proxy form, the postal voting form and the attendance form to be used for ordering admission cards are available at
The deadline for request for admission cards is no later than Friday,
The deadline for filled, signed and dated forms for nomination of proxy or submission of postal vote is no later than on Monday,
Attachment
Notice of the annual general meeting including the full text proposed resolutions of the agenda items.
Further Information
Mobile (+45) 31 48 11 00
e-mail: lnm@rismasystems.com
RISMA Systems A/S
Ejby Industrivej 34-38, 2600
Certified Advisor
Direct (+45) 35 27 50 11, Mobile (+45) 31 79 90 00
Stockholmsgade 45, 2100 Copenhagen Ø,
About Risma Systems A/S
Attachments
- Download announcement as PDF.pdf
- EXEC - Notice - RISMA Systems A_S - AGM 2024.pdf
© Ritzau Denmark, source
