Notice to annual general meeting in Loyal Solutions A/S
Idag, 15:43
Notice to annual general meeting in Loyal Solutions A/S
To the shareholders of Loyal Solutions A/S.
The board of directors of the Company (“Board of Directors”) hereby convenes an annual general meeting of Loyal Solutions to be held on:
Friday 23 October 2026 at 13:00 (CEST) 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.
The agenda for the general meeting is as follows:
- Election of chairman of the meeting
- Report on the activities of the Company in the past financial year
- Presentation of the annual report with auditors’ report for adoption
- Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
- Election of members to the Board of Directors
- Election of auditor
- Proposals from the Board of Directors and shareholders:
A. Authorisation of the Board of Directors to issue up to 440,000 warrants to employees and members of the Executive Board, and to carry out the related capital increase of up to nominally DKK 440,000 (new article 3.1.5)
B. Authorisation of the Board of Directors to issue up to 60,000 warrants to members of the Board of Directors, and to carry out the related capital increase of up to nominally DKK 60,000 (new article 3.1.6)
C. Amendment of article 9.3 of the articles of association (financial year 1 July to 30 June)
8. Other business
Loyal Solutions is a global provider of PCI DSS Level 1 certified payment-linked loyalty infrastructure, powering enterprise loyalty programs across a wide range of industries.
Our proprietary SaaS platform, LoyalTfacts®, provides the infrastructure that connects payment networks, issuers, merchants and loyalty programs, enabling secure, scalable and seamless payment-linked customer engagement worldwide.
Headquartered in Copenhagen, Denmark, Loyal Solutions operates a technology hub in South Africa, and is represented in Stockholm, Dubai, San Francisco and Sydney.
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
E-mail: ca@skmg.se
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Notice to annual general meeting in Loyal Solutions A/S
Idag, 15:43
Notice to annual general meeting in Loyal Solutions A/S
To the shareholders of Loyal Solutions A/S.
The board of directors of the Company (“Board of Directors”) hereby convenes an annual general meeting of Loyal Solutions to be held on:
Friday 23 October 2026 at 13:00 (CEST) 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.
The agenda for the general meeting is as follows:
- Election of chairman of the meeting
- Report on the activities of the Company in the past financial year
- Presentation of the annual report with auditors’ report for adoption
- Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
- Election of members to the Board of Directors
- Election of auditor
- Proposals from the Board of Directors and shareholders:
A. Authorisation of the Board of Directors to issue up to 440,000 warrants to employees and members of the Executive Board, and to carry out the related capital increase of up to nominally DKK 440,000 (new article 3.1.5)
B. Authorisation of the Board of Directors to issue up to 60,000 warrants to members of the Board of Directors, and to carry out the related capital increase of up to nominally DKK 60,000 (new article 3.1.6)
C. Amendment of article 9.3 of the articles of association (financial year 1 July to 30 June)
8. Other business
Loyal Solutions is a global provider of PCI DSS Level 1 certified payment-linked loyalty infrastructure, powering enterprise loyalty programs across a wide range of industries.
Our proprietary SaaS platform, LoyalTfacts®, provides the infrastructure that connects payment networks, issuers, merchants and loyalty programs, enabling secure, scalable and seamless payment-linked customer engagement worldwide.
Headquartered in Copenhagen, Denmark, Loyal Solutions operates a technology hub in South Africa, and is represented in Stockholm, Dubai, San Francisco and Sydney.
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
E-mail: ca@skmg.se
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