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Minutes of the Annual General Meeting 2021 in DecideAct A/S

May 31, 2021
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DecideAct A/S [ACT]

Company Announcement No. 14-2021
Monday 31 May 2021 at 15:00, DecideAct held its annual general meeting at the company’s address Østre Kajgade 3, DK-3730 Nexø, with the following

Agenda:

1. Election of chairman of the general meeting
2. Proposal that the general meeting is held in English
3. Proposal that the annual report be prepared and presented in English
4. Submission of the annual report for adoption
5. Decision on appropriation of profit or loss as recorded in the adopted annual report
6. Election of board of directors
7. Appointment of

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DecideAct Investor Relations

Email: ir@decideact.net
Tel: +45 78 75 65 50

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Bo Feierskov
Email: bf@decideact.net
Tel: +45 78 75 65 50