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Kalender

Tid*
2024-08-31 - Kvartalsrapport 2024-Q2
2024-05-01 - X-dag ordinarie utdelning ACT 0.00 DKK
2024-04-30 - Årsstämma
2024-04-13 - Bokslutskommuniké 2023
2023-08-12 - Kvartalsrapport 2023-Q2
2023-08-09 - Extra Bolagsstämma 2023
2023-05-25 - X-dag ordinarie utdelning ACT 0.00 DKK
2023-05-24 - Årsstämma
2023-04-29 - Bokslutskommuniké 2022
2022-11-18 - Extra Bolagsstämma 2022
2022-08-27 - Kvartalsrapport 2022-Q2
2022-05-25 - X-dag ordinarie utdelning ACT 0.00 DKK
2022-05-24 - Årsstämma
2022-03-19 - Bokslutskommuniké 2021
2021-06-01 - X-dag ordinarie utdelning ACT 0.00 DKK
2021-05-31 - Årsstämma
2021-03-28 - Bokslutskommuniké 2020

Beskrivning

LandDanmark
ListaFirst North Denmark
SektorInformationsteknik
IndustriProgramvara
Decideact är verksamt inom IT-sektorn. Bolaget är specialiserat inom utveckling av molnbaserade SEM-Plattformar. Programvaran är egenutvecklad och används huvudsakligen för analys, uppföljning och för strategisk implementering. Kunderna består av företagskunder verksamma inom ett flertal sektorer som använder bolagets teknik för att fastställa och uppnå strategiska mål. Utöver huvudverksamheten erbjuds även diverse mervärdestjänster. Störst verksamhet återfinns inom den europeiska marknaden.
2023-09-14 16:06:42

DecideAct A/S [ACT], company announcement no. 20-2023:

In connection with the rights issue ("Rights Issue") that was announced on 11 August 2023, the Board of Directors of DecideAct A/S ("DecideAct" or the "Company") hereby announces that the Company has registered the capital increase with a total nominal value of DKK 601,419.30 (6,014,193 shares of DKK 0.10 each) with the Danish Business Authority following the completion of the Rights Issue that was announced on 7 September 2023. Reference is made to company announcement no. 16/2023 dated 7 September 2023.

Further to this, the capital increase in relation to the Board of Director's approval of the conversion of convertible debt into new shares announced on 8 September 2023 has also been registered with the Danish Business Authority. The conversion of convertible debt into new shares has raised the Company's share capital with nominally DKK 250,000 corresponding to 2,500,000 shares of DKK 0.10 each. Reference is made to company announcement no. 17/2023 dated 8 September 2023.

The new shares are identical to the Company's existing shares and an application will be made for them to be admitted to trading on Nasdaq First North Growth Market, Denmark under the ticker `ACT'. The new shares are expected to be admitted to trading on the Nasdaq First North Growth Market under the permanent ISIN code DK0061414471 on 20 September 2023.

After registration of the share capital increases detailed above, the Company's share capital amounts to nominally DKK 2,054,257.90 divided into 20,542,579 shares of nominally DKK 0.10 each. The total number of voting rights in the Company is 20,542,579.

The Company's updated articles of association will be published on the Company's website.