Copyright © Inderes 2011 - present. All rights reserved.
  • Seneste
  • Markeder
    • Aktieoversigt
    • Finanskalender
    • Udbyttekalender
    • Research
    • Artikler
  • InderesTV
  • Forum
  • Om os
    • Fulgte selskaber
    • Team
Selskabsmeddelelse

Notice to annual general meeting in Loyal Solutions A/S

Loyal Solutions
Download udgivelse

Notice is hereby given to shareholders in Loyal Solutions A/S of ordinary general meeting scheduled for 23 October 2025 13:00 (CET) at the Company's premises, Edvard Thomsens Vej 10, 2300 Copenhagen S, Denmark. You must register your arrival at the reception at Arne Jacobsens Allé 13, 2300 Copenhagen S.

Enclosed please find notice and agenda for the ordinary annual general meeting.

The agenda for the general meeting is as follows:

  1. Election of chairman of the meeting
  2. Report on the activities of the Company in the past financial year
  3. Presentation of the annual report with auditors' report for adoption
  4. Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
  5. Election of members to the board of directors
  6. Election for auditor
  7. Proposals from the board of directors and shareholders

Find os på de sociale medier
  • Inderes Forum
  • Youtube
  • Facebook
  • X (Twitter)
Tag kontakt
  • info@hcandersencapital.dk
  • Bredgade 23B, 2. sal
    1260 København K
Inderes
  • Om os
  • Vores team
  • Karriere
  • Inderes som en investering
  • Tjenester for børsnoterede virksomheder
Vores platform
  • FAQ
  • Servicevilkår
  • Privatlivspolitik
  • Disclaimer
Inderes’ ansvarsfraskrivelse kan findes her. Detaljeret information om hver aktie, der aktivt overvåges af Inderes og HC Andersen Capital, er tilgængelig på de virksomhedsspecifikke sider på Inderes' hjemmeside. © Inderes Oyj. All rights reserved.