DecideAct A/S - Notice to Convene: Extraordinary General Meeting
DecideAct A/S [ACT], company announcement no. 09-2023: The Board of Directors hereby convenes an Extraordinary General Meeting to be held as a physical general meeting at the office of DecideAct A/S on: Wednesday, 9 August 2023 at 15:00 CEST DecideAct A/S’ office is located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark. Please see below for an elaboration of the purpose of the Extraordinary General Meeting and see attachments for the full notice to convene and other relevant documents in respect of the general meeting. The existing Articles of Association will be amended