Notice of Annual General Meeting of Relesys A/S
Relesys A/S | Notice to convene the annual general meeting
Company Announcement No. 4-2022
Copenhagen, 12 April 2022
The shareholders of Relesys A/S are hereby invited to attend the Annual General Meeting scheduled for 27 April 2022, 10:00. The general meeting will be broadcasted live as set forth in the notice convening the general meeting.
Enclosed please find the notice and agenda for the Annual General Meeting.
Attachments
- Notice to Annual General Meeting in Relesys A/S with agenda and complete proposals
- Proposed amended Remuneration Policy
- 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: [email protected]
Mads Stoffer Larsen, CFO
Mobile (+45) 26 61 01 02
Email: [email protected]
Certified Adviser
Grant Thornton
Mads Riis Møller
Mobile (+45) 22 83 82 34
ABOUT RELESYS
Relesys is a Software-as-a-Service (SaaS) company founded with the sole purpose to create a more engaged and united workforce. The communication and performance platform enables companies to strengthen their internal communication and performance, by providing employees access to an intuitive user-friendly app, with all the information they need to succeed in 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.
End of the year 2021, Relesys has 161 customers in 91 countries and supports 23 different languages. The customer base of Relesys includes brands such as Salling Group, Specsavers, Bauhaus, Matas, Telia, Carlsberg Danmark, Amcor, and Vestas, together with several other market-leading brands.