Konsolidator A/S

Proceedings at the annual general meeting on March 13, 2025

Company announcement no 7-2025

Søborg, March 13, 2025

Proceedings at the annual general meeting on March 13, 2025

The Annual General Meeting of Konsolidator A/S took place on March 13, 2025, at Konsolidator A/S, Vandtårnsvej 83A, 2., DK-2860 Søborg, in accordance with the agenda.

The board of directors elected board member Peter Gath, State Authorized Public Accountant, as chairman of the meeting.

CEO, Claus Finderup Grove, accounted for the company's activities in the past year and the shareholders took note of the presentation. The audited annual report for 2024 was presented and approved by the general meeting.

The general meeting approved, in accordance with the adopted annual report and the board of directors’ proposal, that the result of the financial year 2024 is transferred to the next financial year and that no dividend is paid out.

Before the general meeting Michael Rasmussen had informed the board of directors of her wish to resign from the board. Consequently, Torsten Hagen Jørgensen was proposed had been proposed and was elected as new member of the board of directors. The remaining board members were re-elected.

EY Godkendt Revisionspartnerselskab was elected as new the company’s new auditor.

The board of directors had proposed that the board of directors is authorized to increase the capital without pre-emptions rights of a nominal value of up to DKK 19,000.36. The authorization was proposed to expire on December 31, 2025. The proposal was adopted, including the proposed amendmends to the articles of association with the insertion of a new section 3.1.9, which includes the details of authorization to the board of directors.

The minutes of the annual general meeting and the updated articles of association are available at https://konsolidator.com/investor/ and attached to this announcement.

Contacts

• Chair: Michael Moesgaard Andersen, mobile +45 6060 6969
• CEO: Claus Finderup Grove, mobile +45 2095 2988, cfg@konsolidator.com
• CFO: Jack Skov, mobile, +45 2282 8845, js@konsolidator.com
  
  

Certified Adviser

• Grant Thornton, Jesper Skaarup Vestergaard, phone +45 3527 5011, 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

Attachment

• Minutes of AGM meeting - March 2025