Minutes of the Annual General Meeting 2023 in DecideAct A/S
DecideAct A/S [ACT] Company Announcement No. 08-2023: Wednesday 24 May 2023 at 15:00 CEST, DecideAct A/S (cvr.no. 36077735, the “Company”) held its annual general meeting at the Company’s office located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark with the following agenda:Agenda 1. Election of chairman of the general meeting 2. Submission of the annual report for adoption 3. Decision on appropriation of profit or loss as recorded in the adopted annual report 4. Election of Board of Directors 5. Appointment of auditor 6. Proposals from the Board of Directors: