Notice of Extraordinary General Meeting of Relesys A/S
Relesys A/S | Extraordinary General Meeting
Company Announcement No. 7-2024
Copenhagen, May 6, 2024
The shareholders of Relesys A/S are hereby invited to attend an Extraordinary General Meeting scheduled for May 21, 2024, at 10:00 a.m. The general meeting will be convened at the company address.
Enclosed please find the notice and agenda for the Annual General Meeting.
Attachments
- Notice to Extraordinary 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
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.