View Financial HealthThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsRelesys 배당 및 자사주 매입배당 기준 점검 0/6Relesys 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공지 • May 14+ 1 more updateRelesys to Delist from Nasdaq First North Growth Market DenmarkRelesys said it requested the removal of its shares from trading on the Nasdaq First North Growth Market Denmark. The request for delisting, subject to Nasdaq Copenhagen's approval, comes after private equity fund Copilot Capital acquired about 93.5% of the software company s shares. Relesys expects May 14, 2024 to be the last day of trading in its shares.공지 • May 09Copilot Capital Informs Relesys Regarding Intend to Cause Relesys to Request Nasdaq Copenhagen for Removal from Trading of the Shares from Nasdaq First North Growth MarketIn company announcement no. 4-2024, Relesys A/S (‘Relesys’) announced that shareholders representing approximately 93.5% of the share capital had entered into binding agreements to sell their shares with Unite BidCo ApS, a company controlled by Copilot Capital Limited (‘Copilot’). Relesys announced that the binding agreements with Copilot regarding the sale of approximately 93.5% of the shares in Relesys have been completed on May 8, 2024. Following settlement of the binding agreements, Copilot now holds more than 90% of the shares and the voting rights in Relesys. Accordingly, Copilot has informed Relesys that they intend to cause Relesys to request Nasdaq Copenhagen for removal from trading of the shares in Relesys from Nasdaq First North Growth Market. Relesys' shares are expected to be deleted from trading on 15 May 2024 with the last day of trading on Nasdaq First North Growth Market being 14 May 2024 subject to approval from Nasdaq Copenhagen A/S. The four-week compulsory acquisition period is expected to commence on 15 May 2024 and accordingly, the last day of the four-week period will be on 12 June 2024.공지 • Mar 21Relesys A/S, Annual General Meeting, Apr 30, 2024Relesys A/S, Annual General Meeting, Apr 30, 2024.Major Estimate Revision • Mar 13Consensus EPS estimates upgraded to kr.0.32 lossThe consensus outlook for fiscal year 2023 has been updated. 2023 losses forecast to reduce from -kr.0.37 to -kr.0.32 per share. Revenue forecast unchanged from kr.56.0m at last update. Software industry in Denmark expected to see average net income growth of 30% next year. Consensus price target of kr.5.75 unchanged from last update. Share price rose 16% to kr.4.14 over the past week.분석 기사 • Jan 12Companies Like Relesys (CPH:RELE) Can Afford To Invest In GrowthJust because a business does not make any money, does not mean that the stock will go down. For example, although...Reported Earnings • Nov 30Third quarter 2023 earnings released: kr.0.03 loss per share (vs kr.0.13 loss in 3Q 2022)Third quarter 2023 results: kr.0.03 loss per share (improved from kr.0.13 loss in 3Q 2022). Revenue: kr.14.5m (up 24% from 3Q 2022). Net loss: kr.1.73m (loss narrowed 74% from 3Q 2022). Revenue is forecast to grow 25% p.a. on average during the next 3 years, compared to a 8.5% growth forecast for the Software industry in Europe.공지 • Nov 30Relesys A/S Provides Earnings Guidance for the Year 2023Relesys A/S provided earnings guidance for the year 2023. For the year, the company expected revenue of DKK 54 million - DKK 60 million.New Risk • Nov 20New major risk - Revenue and earnings growthEarnings have declined by 66% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (10% average weekly change). Earnings have declined by 66% per year over the past 5 years. Minor Risk Market cap is less than US$100m (kr.168.4m market cap, or US$24.7m).분석 기사 • Sep 15Is Relesys (CPH:RELE) In A Good Position To Invest In Growth?Just because a business does not make any money, does not mean that the stock will go down. For example, although...Major Estimate Revision • Sep 02Consensus EPS estimates fall by 18%The consensus outlook for earnings per share (EPS) in fiscal year 2023 has deteriorated. 2023 revenue forecast decreased from kr.57.0m to kr.56.0m. Losses expected to increase from kr.0.33 per share to kr.0.39. Software industry in Denmark expected to see average net income growth of 17% next year. Consensus price target of kr.5.85 unchanged from last update. Share price fell 5.7% to kr.4.00 over the past week.공지 • Aug 30Relesys A/S Provides Earnings Guidance for the Year 2023Relesys A/S provided earnings guidance for the year 2023. For the year, the company expects revenue to be in the range of DKK 54 million - DKK 60 million.Board Change • Jul 02High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.공지 • Jun 15Relesys A/S Appoints Annette Blou Pryce as a Member of the Board of DirectorsRelesys A/S announced that on 14 June 2023, the company held an Extraordinary General Meeting in accordance with the notice and the agenda announced on May 26, 2023, where Annette Blou Pryce was appointed as a member of the Board of Directors. Annette comes with 20+ years of focus on strengthening companies' positioning in the market, including several years at leadership level at creative global network agencies.공지 • May 12+ 2 more updatesRelesys A/S to Report Q3, 2023 Results on Nov 29, 2023Relesys A/S announced that they will report Q3, 2023 results on Nov 29, 2023공지 • Dec 24Relesys A/S Revises Earnings Guidance for the Full Year 2022Relesys A/S revised earnings guidance for the full year 2022. For the year, the company adjusted ARR guidance for 2022 from previously DKK 41 million - DKK 42 million to now DKK 42 million - DKK 43 million. The adjusted ARR guidance corresponds to a year-over-year growth of 34% - 37%. Revenue guidance remains unchanged at DKK 42 million - DKK 45 million.공지 • Dec 06Relesys A/S Provides Revenue Guidance for the Year 2022Relesys A/S provided revenue guidance for the year 2022. For the period, the company announced revenue guidance remains unchanged at DKK 42 million - DKK 45 million.공지 • Dec 01Relesys A/S Revises Revenue Guidance for the Full Year of 2022Relesys A/S revised revenue guidance for the full year of 2022. The company expects range for it Revenue guidance from previously DKK 41 million – DKK 45 million to now DKK 42 million - DKK 45 million.Board Change • Nov 16High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.공지 • Sep 23Relesys A/S Announces Changes to the Board of DirectorsRelesys A/S announced changes to the Board of Directors. The current member of the Board of Directors of Relesys A/S, Camilla Simonsen, will take on the role of Chief Commercial Officer (CCO) at Relesys A/S on January 2, 2023. Previously Camilla has been part of the management at Siteimprove A/S, and she brings more than 15 years of commercial experience in SaaS as well as extensive experience within international expansion and management. When Camilla Simonsen resumes the role as CCO, she will simultaneously be stepping down from her assignment as a member of the Board of Directors of Relesys A/S. The Board of Directors will initiate a search for a fifth member to be elected at the next annual general meeting.공지 • Aug 30Relesys A/S Provides Revenue Guidance for the Full Year of 2022Relesys A/S provided revenue guidance for the full year of 2022. The company expects the revenue to grow to DKK 41 million - DKK 45 million, at the end of 2022, which is also in line with the expectations for the future presented in the IPO prospectus and unchanged from what was communicated in the Quarterly Announcement first quarter of 2022.공지 • May 26Relesys A/S Provides Revenue Guidance for the Year 2022Relesys A/S provided revenue guidance for the year 2022. The company expects the revenue to grow to DKK 41 million - DKK 45 million, at the end of 2022.분석 기사 • May 17A Look At The Fair Value Of Relesys A/S (CPH:RELE)How far off is Relesys A/S ( CPH:RELE ) from its intrinsic value? Using the most recent financial data, we'll take a...Board Change • Apr 27High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.공지 • Apr 12Relesys A/S, Annual General Meeting, Apr 27, 2022Relesys A/S, Annual General Meeting, Apr 27, 2022, at 10:00 Central European Standard Time. Location: Comwell Copenhagen Portside Alexandriagade 1, Room E, DK-2150 Nordhavn Denmark Agenda: To consider the election of and authorization to chairman of the meeting; to consider the Board of Directors' report on the Company's activities in the past year; to consider the presentation and approval of the audited annual report and resolution for the discharge from liability of the Board of Directors and the Executive Management; to consider the resolution on the appropriation of profit or covering of loss according to the approved annual report; to consider the approval of the Board of Directors' remuneration for 2022; to consider the election of members to the Board of Directors; to consider the election of auditors; to consider the motions or resolutions from the Board of Directors or the shareholders; and to transact any other business issues.공지 • Mar 29Relesys A/S Provides Revenue Guidance for the Full Year of 2022Relesys A/S provided revenue guidance for the full year of 2022. For the year, the company expects the revenue to grow to DKK 41 million - DKK 45 million, at the end of 2022.공지 • Jan 28Relesys Announces Changes in Executive ManagementRelesys announced changes within the executive management team and structure of the Company. Mads Stoffer Larsen, current Chief Financial Officer (CFO) will be joining as new member of the Executive Management effective 1st of February 2022. Mads Stoffer Larsen has more than 12 years of experience working with accounting, finance, and management. With his background from advisory and with his practical finance mindset Mads is leading Relesys financial function and has a big part in Relesys' further growth and expansion. Jens Ole Lebeck, current Chief Commercial Officer (CCO) and member of the Executive Management will transition into a new role as Chief Operating Officer (COO) effective of 1st of February 2022. Jens Ole Lebeck has more than 20 years of experience in sales and management and has co-founded Relesys. In his new role, Jens Ole Lebeck will strengthen the operational capabilities of the organization ensuring the prerequisite efficiency for continued growth and internationalization. With Mads Stoffer Larsen joining as a member of the Executive Management, Relesys A/S Executive Management will consist of: Jesper Roesgaard, CEO; Jens Ole Lebeck, COO; Mads Stoffer Larsen, CFO.Board Change • Dec 31High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 RELE 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: RELE 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Relesys 배당 수익률 vs 시장RELE의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (RELE)n/a시장 하위 25% (DK)1.6%시장 상위 25% (DK)4.2%업계 평균 (Software)1.8%분석가 예측 (RELE) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 RELE 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 RELE 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 RELE 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: RELE 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YDK 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2024/05/15 06:09종가2024/05/15 00:00수익2023/09/30연간 수익2022/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Relesys A/S는 1명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관null nullABG Sundal Collier Sponsored
공지 • May 14+ 1 more updateRelesys to Delist from Nasdaq First North Growth Market DenmarkRelesys said it requested the removal of its shares from trading on the Nasdaq First North Growth Market Denmark. The request for delisting, subject to Nasdaq Copenhagen's approval, comes after private equity fund Copilot Capital acquired about 93.5% of the software company s shares. Relesys expects May 14, 2024 to be the last day of trading in its shares.
공지 • May 09Copilot Capital Informs Relesys Regarding Intend to Cause Relesys to Request Nasdaq Copenhagen for Removal from Trading of the Shares from Nasdaq First North Growth MarketIn company announcement no. 4-2024, Relesys A/S (‘Relesys’) announced that shareholders representing approximately 93.5% of the share capital had entered into binding agreements to sell their shares with Unite BidCo ApS, a company controlled by Copilot Capital Limited (‘Copilot’). Relesys announced that the binding agreements with Copilot regarding the sale of approximately 93.5% of the shares in Relesys have been completed on May 8, 2024. Following settlement of the binding agreements, Copilot now holds more than 90% of the shares and the voting rights in Relesys. Accordingly, Copilot has informed Relesys that they intend to cause Relesys to request Nasdaq Copenhagen for removal from trading of the shares in Relesys from Nasdaq First North Growth Market. Relesys' shares are expected to be deleted from trading on 15 May 2024 with the last day of trading on Nasdaq First North Growth Market being 14 May 2024 subject to approval from Nasdaq Copenhagen A/S. The four-week compulsory acquisition period is expected to commence on 15 May 2024 and accordingly, the last day of the four-week period will be on 12 June 2024.
공지 • Mar 21Relesys A/S, Annual General Meeting, Apr 30, 2024Relesys A/S, Annual General Meeting, Apr 30, 2024.
Major Estimate Revision • Mar 13Consensus EPS estimates upgraded to kr.0.32 lossThe consensus outlook for fiscal year 2023 has been updated. 2023 losses forecast to reduce from -kr.0.37 to -kr.0.32 per share. Revenue forecast unchanged from kr.56.0m at last update. Software industry in Denmark expected to see average net income growth of 30% next year. Consensus price target of kr.5.75 unchanged from last update. Share price rose 16% to kr.4.14 over the past week.
분석 기사 • Jan 12Companies Like Relesys (CPH:RELE) Can Afford To Invest In GrowthJust because a business does not make any money, does not mean that the stock will go down. For example, although...
Reported Earnings • Nov 30Third quarter 2023 earnings released: kr.0.03 loss per share (vs kr.0.13 loss in 3Q 2022)Third quarter 2023 results: kr.0.03 loss per share (improved from kr.0.13 loss in 3Q 2022). Revenue: kr.14.5m (up 24% from 3Q 2022). Net loss: kr.1.73m (loss narrowed 74% from 3Q 2022). Revenue is forecast to grow 25% p.a. on average during the next 3 years, compared to a 8.5% growth forecast for the Software industry in Europe.
공지 • Nov 30Relesys A/S Provides Earnings Guidance for the Year 2023Relesys A/S provided earnings guidance for the year 2023. For the year, the company expected revenue of DKK 54 million - DKK 60 million.
New Risk • Nov 20New major risk - Revenue and earnings growthEarnings have declined by 66% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (10% average weekly change). Earnings have declined by 66% per year over the past 5 years. Minor Risk Market cap is less than US$100m (kr.168.4m market cap, or US$24.7m).
분석 기사 • Sep 15Is Relesys (CPH:RELE) In A Good Position To Invest In Growth?Just because a business does not make any money, does not mean that the stock will go down. For example, although...
Major Estimate Revision • Sep 02Consensus EPS estimates fall by 18%The consensus outlook for earnings per share (EPS) in fiscal year 2023 has deteriorated. 2023 revenue forecast decreased from kr.57.0m to kr.56.0m. Losses expected to increase from kr.0.33 per share to kr.0.39. Software industry in Denmark expected to see average net income growth of 17% next year. Consensus price target of kr.5.85 unchanged from last update. Share price fell 5.7% to kr.4.00 over the past week.
공지 • Aug 30Relesys A/S Provides Earnings Guidance for the Year 2023Relesys A/S provided earnings guidance for the year 2023. For the year, the company expects revenue to be in the range of DKK 54 million - DKK 60 million.
Board Change • Jul 02High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
공지 • Jun 15Relesys A/S Appoints Annette Blou Pryce as a Member of the Board of DirectorsRelesys A/S announced that on 14 June 2023, the company held an Extraordinary General Meeting in accordance with the notice and the agenda announced on May 26, 2023, where Annette Blou Pryce was appointed as a member of the Board of Directors. Annette comes with 20+ years of focus on strengthening companies' positioning in the market, including several years at leadership level at creative global network agencies.
공지 • May 12+ 2 more updatesRelesys A/S to Report Q3, 2023 Results on Nov 29, 2023Relesys A/S announced that they will report Q3, 2023 results on Nov 29, 2023
공지 • Dec 24Relesys A/S Revises Earnings Guidance for the Full Year 2022Relesys A/S revised earnings guidance for the full year 2022. For the year, the company adjusted ARR guidance for 2022 from previously DKK 41 million - DKK 42 million to now DKK 42 million - DKK 43 million. The adjusted ARR guidance corresponds to a year-over-year growth of 34% - 37%. Revenue guidance remains unchanged at DKK 42 million - DKK 45 million.
공지 • Dec 06Relesys A/S Provides Revenue Guidance for the Year 2022Relesys A/S provided revenue guidance for the year 2022. For the period, the company announced revenue guidance remains unchanged at DKK 42 million - DKK 45 million.
공지 • Dec 01Relesys A/S Revises Revenue Guidance for the Full Year of 2022Relesys A/S revised revenue guidance for the full year of 2022. The company expects range for it Revenue guidance from previously DKK 41 million – DKK 45 million to now DKK 42 million - DKK 45 million.
Board Change • Nov 16High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
공지 • Sep 23Relesys A/S Announces Changes to the Board of DirectorsRelesys A/S announced changes to the Board of Directors. The current member of the Board of Directors of Relesys A/S, Camilla Simonsen, will take on the role of Chief Commercial Officer (CCO) at Relesys A/S on January 2, 2023. Previously Camilla has been part of the management at Siteimprove A/S, and she brings more than 15 years of commercial experience in SaaS as well as extensive experience within international expansion and management. When Camilla Simonsen resumes the role as CCO, she will simultaneously be stepping down from her assignment as a member of the Board of Directors of Relesys A/S. The Board of Directors will initiate a search for a fifth member to be elected at the next annual general meeting.
공지 • Aug 30Relesys A/S Provides Revenue Guidance for the Full Year of 2022Relesys A/S provided revenue guidance for the full year of 2022. The company expects the revenue to grow to DKK 41 million - DKK 45 million, at the end of 2022, which is also in line with the expectations for the future presented in the IPO prospectus and unchanged from what was communicated in the Quarterly Announcement first quarter of 2022.
공지 • May 26Relesys A/S Provides Revenue Guidance for the Year 2022Relesys A/S provided revenue guidance for the year 2022. The company expects the revenue to grow to DKK 41 million - DKK 45 million, at the end of 2022.
분석 기사 • May 17A Look At The Fair Value Of Relesys A/S (CPH:RELE)How far off is Relesys A/S ( CPH:RELE ) from its intrinsic value? Using the most recent financial data, we'll take a...
Board Change • Apr 27High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
공지 • Apr 12Relesys A/S, Annual General Meeting, Apr 27, 2022Relesys A/S, Annual General Meeting, Apr 27, 2022, at 10:00 Central European Standard Time. Location: Comwell Copenhagen Portside Alexandriagade 1, Room E, DK-2150 Nordhavn Denmark Agenda: To consider the election of and authorization to chairman of the meeting; to consider the Board of Directors' report on the Company's activities in the past year; to consider the presentation and approval of the audited annual report and resolution for the discharge from liability of the Board of Directors and the Executive Management; to consider the resolution on the appropriation of profit or covering of loss according to the approved annual report; to consider the approval of the Board of Directors' remuneration for 2022; to consider the election of members to the Board of Directors; to consider the election of auditors; to consider the motions or resolutions from the Board of Directors or the shareholders; and to transact any other business issues.
공지 • Mar 29Relesys A/S Provides Revenue Guidance for the Full Year of 2022Relesys A/S provided revenue guidance for the full year of 2022. For the year, the company expects the revenue to grow to DKK 41 million - DKK 45 million, at the end of 2022.
공지 • Jan 28Relesys Announces Changes in Executive ManagementRelesys announced changes within the executive management team and structure of the Company. Mads Stoffer Larsen, current Chief Financial Officer (CFO) will be joining as new member of the Executive Management effective 1st of February 2022. Mads Stoffer Larsen has more than 12 years of experience working with accounting, finance, and management. With his background from advisory and with his practical finance mindset Mads is leading Relesys financial function and has a big part in Relesys' further growth and expansion. Jens Ole Lebeck, current Chief Commercial Officer (CCO) and member of the Executive Management will transition into a new role as Chief Operating Officer (COO) effective of 1st of February 2022. Jens Ole Lebeck has more than 20 years of experience in sales and management and has co-founded Relesys. In his new role, Jens Ole Lebeck will strengthen the operational capabilities of the organization ensuring the prerequisite efficiency for continued growth and internationalization. With Mads Stoffer Larsen joining as a member of the Executive Management, Relesys A/S Executive Management will consist of: Jesper Roesgaard, CEO; Jens Ole Lebeck, COO; Mads Stoffer Larsen, CFO.
Board Change • Dec 31High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Lars Runov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.