Minutes of Extraordinary General Meeting on 9 August 2023 in DecideAct A/S
DecideAct A/S [ACT], company announcement no. 11-2023: Wednesday 9 August 2023 at 15:00 CEST, DecideAct A/S (cvr.no. 36077735, the “Company”) held an extraordinary general meeting at the Company’s office located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark with the following agenda:Agenda 1. Election of chairman of the general meeting 2. Proposals from the Board of Directors: a. Authorization to the Board of Directors re. issuance of convertible debt b. Authorization to the Board of Directors re. capital increase with pre-emption rights 3. Any other business The