21/2025・Trifork Group: Shareholders approve all resolutions at the Annual General Meeting 2025

Group 1 - Trifork Group AG shareholders approved all resolutions proposed by the Board of Directors at the Annual General Meeting 2025 [1] - Julie Galbo was re-elected as Chairperson of the Board of Directors, and Lars Stugemo was elected as a new member for a term of one year [2] - Olivier Jaquet decided not to stand for re-election, and the Chairperson thanked him for his contributions during his six terms [3] Group 2 - The AGM approved Trifork's financial and non-financial reports, including compliance with the EU's Corporate Sustainability Reporting Directive [4] - Shareholders approved the 2024 remuneration report and the maximum aggregate remuneration for the Board of Directors and Executive Management for the upcoming financial year [5] Group 3 - Trifork operates as a global technology partner with 1,229 professionals across 73 business units in 16 countries, focusing on advanced software solutions in various sectors [6]