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Notice of Annual General Meeting of Relesys A/S

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Company Announcement No. 3-2023
Copenhagen, 12 April, 2023

 

The shareholders of Relesys A/S are hereby invited to attend the Annual General Meeting scheduled for 27 April 2023, 10:00. The general meeting will be broadcasted live as set forth in the notice convening the general meeting.

 

Enclosed please find the notice and agenda for the Annual General Meeting.

 

Attachments

  • Notice to Annual General Meeting in Relesys A/S with agenda and complete proposals
  • Proposed amended Remuneration Policy
  • Proposed amended Articles of Association including Appendix 1 to Articles of Association
  • Remuneration Report 2022
  • Registration and Request for admission card form
  • Proxy vote form
  • Postal vote form

 

CONTACT INFORMATION

Relesys A/S
Jesper Roesgaard, CEO
Mobile (+45) 28 45 97 97
Email: jero@relesys.net
Relesys A/S Orient Plads 1, 1., 2150 Nordhavn, Denmark

Certified Adviser
Grant Thornton
Jesper Skaarup Vestergaard
Mobile (+45) 31 79 90 00
Grant Thornton, Stockholmsgade 45, 2100 Copenhagen Ø, Denmark

 

ABOUT RELESYS 

Relesys is a Software-as-a-Service (SaaS) company founded with the sole purpose of creating a more engaged and united workforce. The communication and performance platform enables companies to strengthen their internal communication and performance by providing employees access via an intuitive user-friendly app, with all the information they need to succeed with their jobs, thus improving the overall performance. 

Relesys has a strong product-market-fit within the retail industry, but the platform has proven valuable for other industries where a large proportion of the workforce is not working from a desk in front of a computer and who are isolated from the rest of the organization. Relesys provides a scalable software solution and has already a proven track record internationally. 

End of the year 2022, Relesys had 182 clients with more than 256,000 licenses in 79 countries and supports 26 different languages. The customer base of Relesys includes brands such as Salling Group, Specsavers, Bauhaus, Matas, Telia, Carlsberg Danmark, Amcor, and Vestas, together with several other market-leading brands. 

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