Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Informationsteknik |
| Industri | Programvara |
Company Announcement No. 5-2025
Copenhagen, April 30, 2025
Attached AGM Minutes
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:
1. The board of directors’ report on the company's activities during the past financial year
2. Presentation of the audited annual report for adoption
3. The board of directors' report on the company's financial position pursuant to section 119 of the Danish Companies Act (equity loss situation)
4. Resolution to discharge members of the management from liability from the information in the annual report
5. Resolution on the appropriation of profit or payment of loss in accordance with the adopted annual report
6. Approval of remuneration to the board of directors for the financial year 2025
7. Election of members to the board of directors
8. Appointment of auditor
9. Grant of authorisation to the chairman of the general meeting
Special information regarding the resolution under agenda item 3
At the general meeting, the board of directors presented the board of directors' report on the company's financial position pursuant to section 119 of the Danish Companies Act (equity loss situation) in accordance with the announcement to the market in Company announcement No. 3-2025, April 11, 2025.
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
HC Andersen Capital
Pernille F. Andersen
Head of Advisory
Phone: +45 30 93 18 87
E-mail: ca@hcandersencapital.dk
Bredgade 23B 2., 1260 Copenhagen C, 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.
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