Extraordinary General Meeting

Communique of Extraordinary General Meeting of Risk Intelligence A/S

18 June 2019

On June 18th, 2019, the Extraordinary General Meeting of Risk Intelligence A/S (”Risk Intelligence” or ”the Company”) was held. Below follows a summary of the established decisions. All decisions were taken with the required majority.

Decision to authorise the board of directors to issue share purchase options (warrants)

The general meeting decided to give the board of directors authorisation to issue up to 717,949 warrants.

The authorisation will apply for 5 years – from 18 June 2019 to 18 June 2024.

The new cl. 3.6 of the Company’s articles of association will have the following wording:

3.6               
Until 18 June 2024 the board of directors is authorised to issue a total of 717,949 warrants. Each warrant offers the right to subscribe for one share of nominally DKK 0.10 in the Company against payment of DKK 4.68 per share.

3.6.1        
The shareholders of the Company do not have pre-emption rights when warrants are issued according to authorisation.

3.6.2        
In the period up to and including 1 September 2024, the board of directors is authorised, once or several times, to increase the share capital up to nominally DKK 71,795 in the Company by issuing 717,949 shares of DKK 0.10 each. The capital increase must be carried out by simultaneous cash payment of the full subscription amount in connection with utilisation of the warrants. The subscription of shares is carried out through an exemption from the normal pre-emption rights for the shareholders of the Company as the pre-emption right lies with the recipients of the warrants. The subscribed shares must be negotiable and registered in the name of the holder and shall be entered in the Company’s register of shareholders and be subject to the same rights and restrictions as applies to the rest of the Company’s shareholders. 

3.6.3        
As part of the capital increase pursuant to this article 3.6, the board of directors is authorised to amend the articles of association of the Company, which are necessary and relevant for carrying through the capital increase, including registering the amendments of the articles of association.

Copenhagen, 18 June 2019
On behalf of the board of directors

 

For further information about Risk Intelligence, please contact:

Hans Tino Hansen, CEO
Jens Krøis, CFO

Telephone: +45 7026 6230
E-mail: 
investor@riskintelligence.eu

Web page and social media:

Web page: www.riskintelligence.eu
Twitter: www.twitter.com/riskstaff
LinkedIn: www.linkedin.com/company/risk-intelligence
Facebook: www.facebook.com/riskstaff

Risk Intelligence A/S was founded in 2001 by Hans Tino Hansen. The Company has evolved into becoming a prominent company in security risk management by delivering threat and risk assessments globally. Risk Intelligence assists its customers and partners through offices north of Copenhagen as well as representatives in Europe, Asia and North America. The business has been designed with international scalability in mind and the Company is globally regarded as experts in its field of business. Risk Intelligence provides a digital platform (Risk Intelligence System MaRisk + PortRisk) that allows clients to monitor global security risks to enable businesses to plan, and implement missions in risk areas. Risk Intelligence is listed at Spotlight Stock market [RISK].