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.