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