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DecideAct announces that the company files for bankruptcy

DecideAct A/S [ACT] Company Announcement No. 8-2025:This press release constitutes inside information that DecideAct A/S is obliged to make public pursuant to the EU Market Abuse Regulation 596/2014. The information was sent for publication, through the agency of the contact persons set out below, at the time stated by the Company’s news distributor, Cision, at the publication of this press release. SUMMARY The Board of Directors of DecideAct ("the Company") announces with regret that the Company Monday 30[th] June will file for bankruptcy proceedings under Danish law. This decision

DecideAct's board appoints Crowe as candidate for new auditor; 2024 annual report due July 12

DecideAct A/S [ACT]Company Announcement No. 7-2025:DecideAct announces that Crowe Statsautoriserede revisorer is proposed to serve as the company's new auditor for the 2024 annual report and going forward. The board will propose Crowe's appointment at the upcoming Extraordinary General Meeting. Crowe is a member of Crowe Global, one of the world's six largest audit firms. DecideAct's 2024 annual report is scheduled for publication on July 12, 2025. To make sure that the report can be finished on time Crowe will start the audit process immediately.

Notice to convene Extraordinary General Meeting in DecideAct A/S

DecideAct A/S [ACT] Company Announcement No. 06-2025 (CORRECTION of announcement 05-2025):The Board of Directors hereby convenes an extraordinary general meeting in DecideAct A/S, cvr.no. 36077735, to be held as a physical general meeting at the office Østre Kajgade 3, 3730 Nexø: Monday 30 June 2025 at 09:00 CEST DecideAct A/S’s office is located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark. The Extraordinary General Meeting will be streamed through webcast, but shareholders following the webcast cannot exercise their shareholder rights, i.e. participate and vote at the

Notice to convene Extraordinary General Meeting in DecideAct A/S

DecideAct A/S [ACT] Company Announcement No. 05-2025:The Board of Directors hereby convenes an extraordinary general meeting in DecideAct A/S, cvr.no. 36077735, to be held as a physical general meeting at the office Østre Kajgade 3, 3730 Nexø: Monday 30 June 2025 at 09:00 CEST DecideAct A/S’s office is located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark. The Extraordinary General Meeting will be streamed through webcast, but shareholders following the webcast cannot exercise their shareholder rights, i.e. participate and vote at the Annual General Meeting. Votes must be

DecideAct Signs an LOI with NASDAQ Listed NIXXY Inc., for an Acquisition of 51% control in DecideAct A/S

DecideAct A/S [ACT] Company Announcement No. 4-2025This press release constitutes inside information that DecideAct A/S is obliged to make public pursuant to the EU Market Abuse Regulation 596/2014. The information was sent for publication, through the agency of the contact persons set out below, at the time stated by the Company’s news distributor, Cision, at the publication of this press release. DecideAct A/S (ACT) has signed a non-binding Letter of Intent with Nixxy, Inc. (NIXX), a US Nasdaq listed company with the intention of delivering a binding offer to DecideAct’s shareholders

DecideAct A/S postpones annual report release to June 21st due to ongoing acquisition negotiations

DecideAct A/S [ACT]Company Announcement No. 03-2025DecideAct A/S announces the postponement of its annual report release until June 21st, 2025. This decision is due to ongoing acquisition negotiations that, if successfully completed, are expected to have a significant and material positive impact on the preparation of the annual report and the company‘s future outlook. The company remains actively engaged in these negotiations and anticipates providing an update on the outcome in the near future. Additionally, DecideAct A/S reports that its Annual Recurring Revenue (ARR) for 2024

DecideAct A/S informs immediate capital requirement is secured

DecideAct A/S [ACT]Company Announcement No. 02-2025The company announces that the immediate capital needs described in company announcement 01-2025, as of 28[th] of March have been resolved. The company is in continuing dialogue with several parties on securing further funding for the short and longer term and expects to make further announcements in the coming weeks. All business operations are continuing as planned. At the same time the company will continue working on finalizing the potential acquisition. Related to the announced potential acquisition, the acquirer has

Update on urgent capital requirements and acquisition of DecideAct A/S

DecideAct A/S [ACT]Company Announcement No. 01-2025The previously announced potential acquisition continues to progress with positive dialogue between all parties. While the process has experienced some delays only due to the acquirer's compliance procedures relating to the proposed acquisition, the acquirer has confirmed their intention to finalize the transaction as soon as these matters are resolved. The expectations are that the compliance procedures will be finished, and approval given before mid-April 2025. The acquirer has conducted due diligence and is fully aware of the

Offer from US-listed company to acquire 51% of the shares in DecideAct A/S delayed due to other strategic acquisitions

Due diligence with US-listed company intending to make an offer to take over 51% of the shares in DecideAct A/S (“DecideAct” or “Company”) or more, as announced on 14 November 2024, is taking longer than anticipated for reasons outside the control of DecideAct. The offer date and potentially also completion date is therefore delayed. DecideAct A/S [ACT] Company Announcement No. 11-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGENDecideAct signed a non-binding Letter of Intent (LOI) with a US-listed company to receive an acquisition offer for a minimum of 51% of the shares in the

US-listed company intends to make an offer to take over a minimum of 51% of the shares in DecideAct A/S and has signed LOI

DecideAct A/S [ACT] NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN DecideAct A/S (the Company) has signed a letter of intent (LOI) with the purpose to receive a binding offer from a US-listed company. The potential acquirer specializes in investing in SaaS companies and wants to acquire a minimum of 51% of the outstanding warrants/shares in DecideAct A/S.Details of the offer: The LOI states that the acquirer intends to make a binding offer to the shareholders of DecideAct A/S by 1 December 2024, to acquire at least ACT shares incl. warrants equal to 11.208.447 ordinary shares in

US-listed company intends to make an offer to take over a minimum of 51% of the shares in DecideAct A/S and has signed LOI

DecideAct A/S [ACT] Company Announcement No. 10-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN DecideAct A/S (the Company) has signed a letter of intent (LOI) with the purpose to receive a binding offer from a US-listed company. The potential acquirer specializes in investing in SaaS companies and wants to acquire a minimum of 51% of the outstanding warrants/shares in DecideAct A/S.Details of the offer: The LOI states that the acquirer intends to make a binding offer to the shareholders of DecideAct A/S by 1 December 2024, to acquire at least ACT shares incl. warrants equal to

Køge Municipality chooses DecideAct’s digital platform to manage the municipality's climate efforts

With an ambitious climate plan, Køge Municipality in Denmark wants to reduce its CO2 emissions significantly. The goal is a 46 percent reduction from 2017 levels by 2030 and carbon neutrality by 2050.To achieve these ambitious goals, Køge Municipality is collaborating broadly with citizens, businesses and utility companies to concretize and realize the municipality's sustainability goals. The municipality's task is, among other things, to monitor and manage a large number of focus areas and goals, and this will now be done with the help of DecideAct’s Digital Climate Plan.  Jacob

DecideAct launches new growth activities with budget-friendly, AI-powered strategy execution platform

DecideAct is now introducing a new free trial AI-powered version of its cloud-based Strategy Execution Management platform, designed for simplicity and accessibility for small teams and large organizations. With an easy-to-use online sign-up process and a very budget-friendly subscription price, strategy execution has never been easier. This will democratize strategy execution and leave no excuse for leaders to upgrade their team or company strategy approach.The new subscription model, which starts at just €100 for a small team, significantly removes the barrier to entry. This allows

DecideAct changes in the Executive Committee

DecideAct A/S [ACT], company announcement no. 9-2024: Sigvaldi Egill Lárusson leaves his position as CFO at DecideAct A/S and establishes his own company in Iceland. DecideAct A/S is currently seeking a replacement.Until a new CFO is appointed the audit firm Boreco will take care of the CFO function on an interim agreement. The company is already providing outsourced accounting services to DecideAct. A further announcement will be made when a new CFO is appointed. PWC remains the auditor for DecideAct. Decide Act wishes Sigvaldi the best of luck with his new strategy consultancy

DecideAct A/S - registration of share capital increase of 654,543 new shares with the Danish Business Authority completed

DecideAct A/S [ACT], company announcement no. 8-2024: In connection with the directed issue that was announced on 28 August 2024, the Board of Directors of DecideAct A/S (the Company) hereby announces that the Company has registered the capital increase of a nominal value of DKK 65,454.30 (654,543 shares of DKK 0.10 each) with the Danish Business Authority following the directed issue that was published on 28 August 2024. Reference is made to company announcement no. 5/2024.The new shares are identical to the Company’s existing shares and an application will be made for them to be

DecideAct H1 Report 2024: A streamlined company on a path to profitability, organic growth and a strong foundation for scaling

DecideAct A/S [ACT]Company Announcement No. 7-2024:NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN31 AUGUST 2024 In the first half of 2024, DecideAct has finalized optimizing and streamlining the company into a lean and efficient organization with a clear focus on supporting selected market segments as stated in May 2023. DecideAct Group maintains its target to reach profitability and an ARR of DKK 18 million by 2025 and increase ARR to more than DKK 50 million by 2030.On 30 June 2024, DecideAct Group reached a growth in ARR before churn of 20% (YOY) and a total realized ARR of DKK 8.

Reporting of transactions in DecideAct’s shares by persons discharging managerial responsibilities and/or persons closely associated with them

Friday, 30 August 2024 DecideAct A/S [ACT], company announcement no. 6-2024:DecideAct A/S has received the following notifications pursuant to Article 19 of the Market Abuse Regulation from persons discharging managerial responsibilities and persons closely related to a person discharging managerial responsibilities. Maximus Trust LP, a company closely associated with board member Peter Søndergaard Jensen, has bought 181,818 new shares of nominally DKK 0.10 per share at a price of DKK 2.75 per share in DecideAct A/S. Reference is made to the attached notification. FSV 1966 Holding

DecideAct strengthens its balance sheet with a further DKK 1.8 million

DecideAct A/S [ACT], company announcement no. 05-2024: This press release constitutes inside information that DecideAct A/S is obliged to make public pursuant to the EU Market Abuse Regulation 596/2014. The information was sent for publication, through the agency of the contact persons set out below, at the time stated by the Company’s news distributor, Cision, at the publication of this press release. DecideAct receives an additional investment of DKK 1,8 million at DKK 2.75 per share equal to the volume-weighted average price (VWAP) for the last 10 trading days ending 27. August,

DecideAct strengthens its growth opportunities in the US and Canada by achieving SOC2 type II security certification

The SOC 2 type II certification supports DecideAct's growth ambitions in the US and Canadian markets by providing comprehensive benefits that improve trust, compliance, security, operational efficiency, and competitive positioning. Thus, it is a strategic investment that can facilitate market entry, customer acquisition, and long-term growth.Many organizations in the US and Canada, especially those in regulated industries like finance, healthcare, and technology, require their service providers to have SOC 2 certification. For a SaaS company like DecideAct with growth ambitions in the US

DecideAct launches a range of turnkey solutions to support specific needs in the public sector

Municipalities and other public sector organizations are increasingly demanding digital solutions to improve the management of key strategic priorities. Software company DecideAct can provide such plug and play solutions that can be configured with just a few clicks into customized solutions designed for each municipality's specific purposes and needs. And interest is high. On 23 August, more than 50 procurement managers from municipalities across Denmark will meet around this agenda.Recently, DecideAct has designed and launched turnkey solutions for strategic management in climate,

DecideAct achieves ISO 27001 security certification and gets one step ahead of its competitors as the preferred choice for corporate businesses

Software company DecideAct has now achieved certification to the latest ISO 27001:2022 standard as the first in its industry (Strategy Execution Management Software). The certification is an international recognition of DecideAct's dedication to maintaining the highest standards in information security and data management. It brings the company closer to becoming the preferred software provider for strategy execution and organizational transformation.The ISO 27001:2022 certification means that DecideAct can now document that its processes and systems meet stringent cybersecurity, risk

Reporting of transactions in DecideAct’s shares by persons discharging managerial responsibilities and/or persons closely associated with them

DecideAct A/S [ACT] Company Announcement No. 04-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN13 JUNE 2024DecideAct has received the following notifications pursuant to Article 19 of the Market Abuse Regulation from persons discharging managerial responsibilities and persons closely related to a person discharging managerial responsibilities: The Chief Executive Officer has from 10-12 June 2024 sold 60.000 shares of nominally DKK 0.10 per share at a weighted average price of DKK 3.25 per share in DecideAct A/S. Reference is made to the attached notification.

Minutes of the Annual General Meeting 2024 in DecideAct A/S

DecideAct A/S [ACT] Company Announcement No. 03-2024: NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN30 MAY 2024Wednesday 30 May 2024 at 15:00 CEST, DecideAct A/S (business reg. 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 chairperson 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.

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