FastPassCorp Announces Annual General Meeting Details
FastPassCorp's Annual General Meeting Invitation
Nasdaq First North Growth Market Announcement No. 4/2025
Copenhagen, April 2025
Annual General Meeting Announcement
The ordinary general meeting of the company will take place online via Teams on April 28 at 16:00.
The agenda according to the company's bylaws includes:
- Report from the Board on the company’s activities over the past year
- Presentation of the annual report and, if applicable, the consolidated annual report for approval and discharge for management and the board
- Any proposals from the board and/or shareholders
- Decision on the use of profits or coverage of losses according to the approved annual report
- Election of board members
- Appointment of an auditor
- Any other business
Registration forms can be found on the company's website:
https://www.fastpasscorp.com/investor-relations/
View the full text in the attached PDF
On the registration forms, attendees can also sign up to follow the general meeting via Teams.
Additional Information
For further inquiries, please contact FastPassCorp A/S, CEO Anders Meyer at am@fastpasscorp.com.
Certified Adviser
Baker Tilly Corporate Finance P/S, Poul Bundgaards Vej 1, DK-2500 Valby, Phone: +45 33 45 10 00, www.bakertilly.dk
Important Links:
Website: https://fastpasscorp.com/
Financial Reports: https://fastpasscorp.com/investor-relations/
For ongoing updates from the company:
https://linkedin.com/company/fastpasscorp
About FastPassCorp A/S
FastPassCorp A/S develops advanced software and SaaS solutions with a focus on secure and efficient access management processes in large and complex organizations. With solutions like FastPass and Identity Verification Manager (IVM), the company aids businesses in enhancing user identity protection and password security while increasing productivity and minimizing risks associated with social engineering and identity theft. FastPassCorp operates nationally and internationally through a network of trusted partners and distributors. The company is listed on the First North Growth Market, NASDAQ Copenhagen under the ticker [FASTPC].
Frequently Asked Questions
What is the date for the FastPassCorp Annual General Meeting?
The Annual General Meeting is set for April 28, 2025, at 16:00.
How can I attend the meeting?
The meeting will be held online via Teams, and registration forms are available on the FastPassCorp website.
Who should I contact for more information?
For inquiries, reach out to CEO Anders Meyer at am@fastpasscorp.com.
Where can I find FastPassCorp's financial reports?
Financial reports can be found under the investor relations section on the FastPassCorp website.
What does FastPassCorp specialize in?
FastPassCorp specializes in advanced software and SaaS solutions aimed at securing and streamlining access management in organizations.
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