Corporate Governance

Auditor 

Baker Tilly Danmark
Poul Bundgaards Vej 1, 1.

2500 Valby 

Annual General Meeting

According to the company’s articles of association the annual general meeting of Risk Intelligence A/S will be held on 24 April 2019.

Any request for acceptance of an item on the agenda must be forwarded to Risk Intelligence A/S, attn.: Jens Krøis, Investor@riskintelligence.eu no later than 30 March 2019. Please forward a full description of the requested item including any appendices.

A formal notification with agenda will be published on Risk Intelligence A/S’ website according to the articles of association.”

Incentive program 

Until 1 July 2020, the Board has the right to issue a total of 595,080 warrants. The allocation of the options programme is approximately 40 per cent of warrants for employees and approximately 60 per cent for Company management Each warrant will provide the holder the right to subscribe for one new share in the Company at a subscription rate of DKK 6.25. The warrants programme is dedicated for allocation to Company management and employees, whereby they may be offered the opportunity of participating in a value growth in Company shares. This is expected to lead to an increase in interest in Company development - such as the pricing trends in Company shares price - and that continued business loyalty will be stimulated in the coming years. In addition, the warrants programme strengthens future options for the Company in terms of new employees.