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Notice of Annual General Meeting of Relesys A/S

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Relesys A/S | Annual General Meeting
Company Announcement No. 3-2024
Copenhagen, April 15, 2024

 

The shareholders of Relesys A/S are hereby invited to attend the Annual General Meeting scheduled for April 30, 2024, at 13:00 p.m. The general meeting will be convened at the company address and broadcasted live if requested by attendees 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
  • 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, 2., 2150 Nordhavn, Denmark

Certified Adviser
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.

At the end of the year 2023, Relesys had 196 clients with more than 396,000 licenses in 97 countries and supports 33 different languages. The customer base of Relesys includes brands such as Salling Group, COOP, NorgesGruppen, Specsavers, Bauhaus, Matas, Telia, Carlsberg Danmark, Amcor, and Vestas, together with several other market-leading brands.

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