Ad hoc-Mitteilungen

Minutes from Annual General Meeting 2022

| Aufrufe: 194

Copenhagen, May 25, 2022 (GLOBE NEWSWIRE) -- Announcement no. 7-2022

On 25 May 2022, the ordinary annual general meeting 2022 of Hypefactors A/S was conducted at the company’s address, with the following agenda:

  1. Election of chairman of the meeting
  2. The Board of Directors' report on the company's activities in the past financial year
  3. Presentation of annual report with audit certificate for approval
  4. Decision on the distribution of the result
  5. Election of the Board of Directors
  6. Modifications to Articles of Association, §3.1. and §3.2.
  7. Election of auditor
  8. Any other business

Ad.1 Election of chairman of the meeting
Martin Michael Hansen was elected as chairman of the meeting. The chairman welcomed the participating shareholders, the board members and the CEO. Also, the chairman stated that the general meeting had been duly convened in accordance with the articles of association and that the quorum requirements were fulfilled.

Ad. 2. The Board of Directors' report on the company's activities in the past financial year
The board of directors, represented by board member Martin Michael Hansen, reported on the company's business activities during the past financial year. Martin Michael Hansen highlighted that, compared with 2020, the year 2021 shown an increase of 60% for the revised revenue, an increase of the annual recurring revenue (ARR) of 58% and an improvement of 46% for earnings before interest, tax, depreciation and amortization (EBTIDA). Also, the continued strong development of the company’s tech assets was mentioned. The report was approved by the General Meeting.

Ad. 3. Presentation of annual report with audit certificate for approval
The General Meeting approved the annual report for 2021 with audit certificate.

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