Notice to convene Extraordinary General Meeting in DecideAct A/S
The Board of Directors hereby convenes an extraordinary general meeting in DecideAct A/S, cvr.no. 36077735, to be held as a fully electronic general meeting on: Tuesday 4 April 2023 at 14:00 CESTDecideAct A/S [ACT] Company Announcement No. 01-2023: See attachments for full notice to convene and other relevant documents. The extraordinary general meeting will be held as a fully electronic general meeting according to article 6.6. in the articles of association. Shareholders can participate and vote at the fully electronic general meeting. Shareholders are encouraged to vote either