Minutes from the extraordinary general meeting in DecideAct and information on the issuance of warrants and new shares
Friday, 18 November 2022DecideAct A/S [ACT], company announcement no. 11-2022:Today an extraordinary general meeting was held in accordance with the notice published on 3 November 2022 in company announcement no. 10-2022. All the proposals were adopted. The minutes of the extraordinary general meeting have been attached to this notice; a brief summary is presented below. Subject to the resolutions passed by the general meeting, DecideAct has issued new shares to certain shareholders and issued warrants to members of the board of directors and members of the executive management.