Notice to extraordinary general meeting in Konsolidator A/S

Company announcement no 15-2022

Søborg, October 10, 2022

Notice to extraordinary general meeting in Konsolidator A/S

Notice is hereby given to shareholders in Konsolidator A/S of an extraordinary general meeting scheduled for October 25, 2022 at 12:00 (CET). The extraordinary general meeting will be held at Konsolidator’s address, Vandtårnsvej 83A, 2. 2860 Søborg.

Enclosed please find notice and agenda for the extraordinary general meeting.

For further information please contact: Chairman of the board, Søren Ingerslev at [phone].

Contacts

• CEO: Claus Finderup Grove, mobile [phone], [e-mail]
• CFO: Jack Skov, mobile, [phone], [e-mail]

Certified Adviser

• Grant Thornton, Jesper Skaarup Vestergaard, phone [phone], www.grantthornton.dk
  
  

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

• Bestilling af adgangskort / Ordering of admission card
• Fuldmagts- og brevstemmeblanket / proxy and postal vote form
• Indkaldelse til ekstraordinær generalforsamling 2022 / Notice to an extraordinary general meeting 2022
  
  

Attachments

• Konsolidator - Ordering of admission card
• Konsolidator - Proxy and postal vote form
• Konsolidator - Notice to extraordinary general meeting