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