Proceedings at the Extraordinary General Meeting on October 25, 2022

Company announcement 18-2022

Søborg, October 25, 2022

Proceedings at the Extraordinary General Meeting on October 25, 2022

The Extraordinary General Meeting of Konsolidator A/S took place on October 25, 2022 at Konsolidator A/S, Vandtårnsvej 83A, 2860 Søborg, in accordance with the agenda.

The board of directors elected Søren Elmann Ingerslev, attorney-at-law, as chairman of the meeting.

The board of directors reported on the financial position of Konsolidator and what measures that have been taken in connection with Konsolidator’s loss of share capital. It was explained, as mentioned in Company Announcement No. 14-2022, that the Company has completed a capital increase of MDKK 3 and secured a credit facility of MDKK 2.

Further, the Extraordinary General Meeting adopted the proposals to authorize the board of directors to issue warrants and to remove section 3.4 of Konsolidator’s articles of association.

The minutes of the Extraordinary General Meeting is available at /investors/ and attached to this announcement.

Contacts

• CEO: Claus Finderup Grove, mobile ,
• CFO: Jack Skov, mobile, , js

Certified Adviser

• Grant Thornton, Jesper Skaarup Vestergaard, phone ,
  
  
  
  

About Konsolidator        

Konsolidator A/S is a financial consolidation software company whose primary objective is to make Group CFOs around the world better through automated financial consolidation and reporting in the cloud. Created by CFOs and auditors and powered by innovative technology, Konsolidator removes the complexity of financial consolidation and enables the CFO to save time and gain actionable insights based on key performance data to become a vital part of strategic decision-making. Konsolidator was listed at Nasdaq First North Growth Market Denmark in 2019. Ticker Code: KONSOL

Attachments

• Minutes of the Extraordinary General Meeting
  
  
  
  

Attachment