Corporate Governance

Auditor 
Baker Tilly Danmark
Poul Bundgaards Vej 1, 1.

2500 Valby 


Incentive program 
On the Annual General meeting 17 April 2020 Risk Intelligence has decided to give the Board the right to issue 600,000 new warrants. Each warrant will provide the holder with the right to subscribe for one new share in the Company at a subscription rate of DKK 3.00. The warrants program is dedicated for allocation to all the Company employees and staff. Under this program and within the authorisation of the 600,000 the Board of Directors has as per 1 May 2020 decided to issue 572,929 warrants to employees and staff. If fully issued and vested by July 2021 the program will lead to a cash impact of DKK 1,718,787.

Risk Intelligence has issued warrants to Gemstone Capital ApS (“Gemstone”). The warrants give Gemstone the right to 76,691 shares (equivalent to 1 percent of the total number of shares in the Company after listing). Each warrant will provide the holder with the right to subscribe for one new share in the Company at a subscription rate of DKK 6.25. If fully vested the program will lead to a cash impact of DKK 479,319.

Extraordinary General Meeting 18 June 2019