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: Friday 18 November 2022 at 14:00 CET DecideAct A/S [ACT] Company Announcement No. 10-2022: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