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Loyal Solutions Holds Annual General Meeting

PUBT·10/23/2026 12:45:07
Loyal Solutions Holds Annual General Meeting
  • Loyal Solutions shareholders rejected authorization for 440,000 warrants with a related DKK 440,000 capital increase at the October 23, 2026 AGM.
  • A separate authorization for 60,000 warrants with a related DKK 60,000 capital increase was also rejected.
  • Shareholders adopted the 2025/26 annual report, approving the carryforward of DKK 1.78 million in profit to the next financial year.
  • All six directors were re-elected; Beierholm Godkendt Revisionspartnerselskab was retained as auditor.
  • An amendment setting the financial year from July 1 to June 30 was adopted.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Loyal Solutions A/S published the original content used to generate this news brief via Cision (Ref. ID: 202610230842BITN____UKPR__EN_20261023-BIT-9170-0) on October 23, 2026, and is solely responsible for the information contained therein.