Minutes from the extraordinary general meeting in DecideAct A/S
DecideAct A/S [ACT], company announcement no. 4-2023: Resolutions from the extraordinary general meetingRe 1. Election of chairman of the general meeting The general meeting appointed Ulrich Hejle as chairman of the general meeting. Re 2. Proposals from the Board of Directors The general meeting took a position on the following proposals from the Board of Directors: Re 2a. Authorization to the Board of Directors re. capital increase with pre-emption rights The Board of Directors had proposed that the authorization in article 4.2 of the Company’s articles of association