The shareholders of Risk Intelligence A/S, 27 47 56 71, are hereby invited to attend the Extraordinary General Meeting on Tuesday, 18 June 2019 at. 12.00 noon at Strandvejen 100 DK-2900 Hellerup, Denmark.
1. Election of chairman of the meeting
2. Proposal from the management
Resolution to authorise the board of directors to issue share purchase options (warrants)
3. Any other proposals from the management and the shareholders
Clarification of proposals:
The management will suggest attorney-at-law Sune