RISMA Systems A/S | Decisions of general meeting
Company Announcement No. 25-2025
Copenhagen, 15 August, 2025
Today, an extraordinary general meeting of RISMA Systems A/S ("RISMA") was held with the following agenda:
Re item 1
The following individuals were elected as new members of the board of directors:
The elected board members replace all current members of the board of directors who have resigned from the board of directors as of today's date.
Re item 2
The chair of the general meeting was authorized (with full right of substitution) to register the resolutions passed at the extraordinary general meeting.
Subsequently, the board of directors has constituted itself with Anders Brejner as chairman.
Certified Adviser for RISMA
HC Andersen Capital
Pernille F. Andersen
Head of Advisory
Phone: +45 30 93 18 87
E-mail: ca@hcandersencapital.dk
Bredgade 23B 2., 1260 Copenhagen C, Denmark
Contact information
RISMA:
Lars Nybro Munksgaard, CEO & Founder
Mobile (+45) 31 48 11 00
e-mail: lnm@rismasystems.com
RISMA Systems A/S
Ejby Industrivej 34-38, 2600 Glostrup, Denmark
About RISMA Systems A/S
RISMA is a leading SaaS company helping organizations structure, handle, and document their efforts across the business-critical areas of Governance, Risk, and Compliance. RISMA’s unique and user-friendly GRC suite makes cross-organizational collaboration easy to demonstrate and report on regulations and standards such as GDPR & Privacy, ISMS, Risk Management, Financial Controls, ESG and sustainability – and much more. RISMA is listed on Nasdaq First North with a mission to become a leading GRC platform for medium and enterprise businesses and organizations.