Konsolidator A/S Annual General Meeting Highlights and Insights
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Notice of Annual General Meeting for Konsolidator A/S
Attention is drawn to the shareholders of Konsolidator A/S regarding the upcoming annual general meeting. The meeting is set to take place on March 13 at 15:00 at Vandtårnsvej 83A, 2., DK-2860 Søborg. For those unable to attend in person, a live webcast will be available, providing an opportunity to follow the proceedings from March 7.
Agenda for the Meeting
The annual general meeting will address important matters concerning the company's operations and strategic direction. Shareholders are encouraged to review the agenda prior to the meeting.
Attachments to Review
Accompanying this notice, important documents are included which shareholders should examine. These documents consist of:
- Notice to ordinary general meeting 2025
- Ordering of admission cards
- Proxy and postal vote form
- Appendix 1 details
Way to Participate
Shareholders wishing to join the meeting are reminded to register in advance for an admission card. This procedure is essential to ensure a smooth entry on the day of the meeting.
Corporate Contacts
For any inquiries or additional information about the meeting or the company, stakeholders can contact:
- Michael Moesgaard Andersen, Chair, mobile: +45 6060 6969
- Claus Finderup Grove, CEO, mobile: +45 2095 2988, email: cfg@konsolidator.com
- Jack Skov, CFO, mobile: +45 2282 8845, email: js@konsolidator.com
The Role of Konsolidator in Financial Management
Konsolidator A/S excels in providing innovative financial consolidation software aimed at empowering Group CFOs globally. The platform simplifies the complexities of financial consolidation, leading to significant time savings for CFOs while delivering crucial insights into key performance indicators. This facilitates strategic decision-making, reinforcing Konsolidator’s commitment to driving efficiency in financial reporting.
Trading and Market Position
Listed on the Nasdaq First North Growth Market, Konsolidator continues to enhance its market presence. Ticker Code: KONSOL, symbolizes its commitment to growth and innovation in the financial sector.
Frequently Asked Questions
What is the date and time of the annual general meeting?
The annual general meeting is scheduled for March 13, starting at 15:00.
How can I attend the meeting if I cannot be there in person?
You can follow the live webcast of the meeting, which will be available from March 7.
Who can I contact for more information related to the meeting?
For queries, you can contact the Chair, the CEO, or the CFO using the provided mobile numbers and email addresses.
What documents should I review before the meeting?
It is advisable to review the notice, agenda, and any attachments to stay informed about the meeting discussions.
What is the focus of Konsolidator's software?
Konsolidator specializes in automating financial consolidation and reporting processes for CFOs, promoting strategic decision-making.
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