Notice to convene Annual General Meeting of DecideAct A/S
The Board of Directors hereby convenes the Annual General Meeting to be held on:
Monday, 31 May 2021 at 15:00, Østre Kajgade 3, DK-3730 Nexø
See attachments for full notice to convene and other relevant documents.
DecideAct A/S [ACT]
Company Announcement No. 13-2021
Measures due to COVID-19
In the light of the COVID-19 situation, all shareholders are urged - in the interests of everyone's safety and in order to reduce the risk of the spread of infection as far as possible - not to physically attend the general meeting.
Shareholders will instead have the opportunity to follow the general meeting via live streaming and to vote prior to the general meeting - either by postal vote or by submitting a proxy to the board of directors. The general meeting will be held at the company's address, and no meals will be served.
If a shareholder, contrary to expectations, wishes to participate physically in the general meeting, a face mask must be worn to gain access to and participate in the general meeting. In addition, participants must, as a condition for participation, follow the Danish Health Authority's current recommendations as well as any instructions from the chairman of the general meeting, including respecting any distance requirements. If you are ill, unwell or otherwise suspect that you may be infected with COVID-19, we ask you to stay home.
CEO, Flemming Videriksen
+ 45 78756550
Østre Kajgade 3, 3730 Nexø, Denmark
Keswick Global AG
+ 43 1 740 408045