Minutes from the extraordinary general meeting in DecideAct A/S
DecideAct A/S [ACT], company announcement no. 4-2023:
Resolutions from the extraordinary general meeting
Re 1. Election of chairman of the general meeting
The general meeting appointed Ulrich Hejle as chairman of the general meeting.
Re 2. Proposals from the Board of Directors
The general meeting took a position on the following proposals from the Board of Directors:
Re 2a. Authorization to the Board of Directors re. capital increase with pre-emption rights
The Board of Directors had proposed that the authorization in article 4.2 of the Company’s articles of association was replaced with a new authorization to the Board of Directors in order to raise the company’s share capital by up to a total of nominally DKK 1,100,000 with pre-emption rights for existing shareholders for a period of 5 years from the date of the extraordinary general meeting under section 155 of the Danish Companies Act.
The proposal was adopted by the general meeting.
Re 2b. Authorization to the Board of Directors re. issuance of warrants with pre-emption rights
The Board of Directors had proposed a new authorization to the Board of Directors in article 4.6 of the Company’s articles of association in order to issue warrants with pre-emption rights for the Company’s existing shareholders and to effect the related capital increase by up to nominally DKK 600,000 for a period of 5 years from the date of the extraordinary general meeting under section 155(2) of the Danish Companies Act.
The proposal was adopted by the general meeting.
Re 3. Any other business
The was no other business to be discussed.
DecideAct’s articles of association will be updated to reflect the changes and will be published on the Company’s website, when the changes have been registered with the Danish Business Authority.
Reference is made to the minutes of the general meeting that has been attached to this company announcement, where a full description of the resolutions and amendments to the articles of association can be visited.
Contact Information
Company:
CEO, Flemming Videriksen
+ 45 78756550
E-mail: [email protected]
DecideAct A/S
Østre Kajgade 3, 3730 Nexø, Denmark
Certified Adviser:
Keswick Global AG
About DecideAct:
DecideAct is a provider of SaaS software and solutions that move manual execution and follow-up of strategy to a cloud-based Strategy Execution Management platform. By rethinking the way strategy is executed, DecideAct has created a groundbreaking tool that is relevant to all companies and organizations, public or private, in all industries, geographies, functional roles and their mission-critical priorities related to achieving strategic goals. DecideAct’s vision is to modernize strategic leadership through technology.