Company announcement no. 15/2018
Copenhagen, 30 November 2018

Extraordinary General Meeting in Conferize A/S – Change in Board

Today's launch of the next generation of the Company’s Event Management Software (EMS V2) marks a new phase for Conferize. EMS V2 lays the foundation for realizing the full potential of the business case and, based on the Company's commercial strategy, earnings are to increase the coming years.

From this point forward Conferize will position itself internationally in the global market for Event Management Software as a novel and innovative solution, with the promise of liberating the full potential of people meeting. It is crucial that the composition of the Board reflects this strategy.

Consequently, Conferize A/S convenes an extraordinary general meeting on 17 December 2018 at 1 pm for electing Christiane Vejlø to the Company's Board. On the same occasion Lars Kolind and Morten Mathiesen resign from the Board of Directors.

Attached are the agenda and complete proposals (only in Danish).



About Conferize
Conferize is a digital platform for event organizers and attendees. Too many events and conferences are still planned and realized following a template from the time the world was still analog. This means that the attendees benefit too little in terms of networking, knowledge sharing and participation, and organizers struggle with old-fashioned and incomplete products, ultimately resulting in a bad experience for the attendees.

Conferize solves this fundamental problem by offering a comprehensive solution that makes it easy for the organizer and creates greater value for the attendees – before, during and after the event. At the same time Conferize connects users and content in a global network of events, providing an overview of an otherwise fragmented industry, Conferize has been used by thousands of events in more than 140 countries and has been official partner for TEDx since 2014.

Business registration no. 34472742

Certified Adviser
The Company’s Certified Adviser is BDO Statsautoriseret revisionsaktieselskab (Business registration no. 20222670), Gert Mortensen, Havneholmen 29, DK-1561 København V, +45 39 15 52 00.

Investor relations
Søren Dalsgaard Hansen, CFO Conferize A/S, +45 31 21 17 26  //