30.4.2024 17:40:34 CEST | Risma Systems A/S | Resolutions of annual general meeting

Company Announcement No. 8-2024

Copenhagen, April 30, 2024

 

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 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

 

Further Information

Lars Nybro Munksgaard, CEO & Founder
Mobile (+45) 31 48 11 00
e-mail: lnm@rismasystems.com
RISMA Systems A/S
Ejby Industrivej 34-38, 2600 Glostrup, Denmark

 

Certified Advisor
Grant Thornton
Jesper Skaarup Vestergaard
Direct (+45) 35 27 50 11, Mobile (+45) 31 79 90 00
Grant Thornton
Stockholmsgade 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

  • Download announcement as PDF.pdf
  • AGM Minutes - RISMA Systems A_S (30 April 2024) (signed).pdf

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