The Board of Directors hereby convenes an extraordinary general meeting in DecideAct A/S, cvr.no. 36077735, to be held as a fully electronic general meeting on:

Tuesday 4 April 2023 at 14:00 CEST

DecideAct A/S [ACT] 
Company Announcement No. 01-2023:

See attachments for full notice to convene and other relevant documents.

DecideAct has signed a contract with a leading provider of digital solutions with several subsidiaries in Europe and the United States. The contract also marks DecideAct's entry into the US market, as the first subsidiary to implement the DecideAct solution will be a leading innovator in the tech industry based in the USA.

Friday, 18 November 2022
DecideAct A/S [ACT], company announcement no. 12-2022: 

DecideAct has received the following notifications pursuant to Article 19 of the Market Abuse Regulation from persons discharging managerial responsibilities and persons closely related to a person discharging managerial responsibilities:

Board member Peter Søndergaard Jensen has on 18 November 2022 subscribed for 61,403 shares of nominally DKK 0.10 per share at a price of DKK 5.70 per share in DecideAct A/S. Reference is made to the attached notification.

The Board of Directors hereby convenes an extraordinary general meeting in DecideAct A/S, cvr.no. 36077735, to be held as a fully electronic general meeting on:

Friday 18 November 2022 at 14:00 CET

DecideAct A/S [ACT] 
Company Announcement No. 10-2022:

See attachments for full notice to convene and other relevant documents.