Inactive Instrument

Digizuite A/S

Equities

DIGIZ

DK0061535937

Notice to convene extraordinary general meeting

August 23, 2023 at 06:01 pm IST

23.8.2023 14:30:44 CEST | Digizuite A/S | Notice to convene annual general meeting

23.08.2023 | Digizuite A/S | Company Announcement no. 41

Odense, Denmark, 23 August 2023, the Board of Directors hereby convenes an extraordinary general meeting of Digizuite A/S, CVR no. 25 49 95 22, (the “Company”) to be held on:

Thursday, 7 September 2023, at 10:00 (CEST)

at Gorrissen Federspiel’s office, Axeltorv 2, DK-1609 Copenhagen, Denmark with the below agenda.

Agenda

Election of members to the Board of Directors
Any other business

For complete proposals, please see the enclosed notice to convene the general meeting.

A shareholder who wishes to attend the general meeting must notify the Company of his/her attendance no later than Friday, 1 September 2023 at 23:59 (CEST).

Please refer to the notice for further information.

The notice for the general meeting, including Appendix 1: Candidates to the Board of Directors, is enclosed.

Contacts

John Norden, Certified Adviser, Norden CEF A/S
Kim Wolters, CEO, +45 20 60 97 37, kw@digizuite.com
Oliver Bottelet, CFO, +45 61 69 66 52, ob@digizuite.com
Søren Skovbølling, Chairperson of the Board, +45 25 31 07 20, ssk@digizuite.com

About Digizuite A/S

Digizuite is a SaaS company in Digital Asset Management software (DAM) that streamlines all digital content in one central platform. Through automated workflows and agile integrations, Digizuite removes manual workflows and streamlines the entire content value chain. Customers choose Digizuite to have control over who, where, and how corporate materials are used. It ensures brand control, risk reduction and helps to increase efficiency and revenue.

Digizuite is a global company that has realized 600% growth in ARR between 2017 and 2020. Today, the company has more than 70 employees between its headquarters in Denmark and its subsidiaries in the United States, United Kingdom, Belgium, and Ukraine.

Attachments

Download announcement as PDF.pdf
Digizuite EGM 2023 - Notice to convene.pdf

Latest news about Digizuite A/S

Digizuite to Delist in Denmark as Luxion Group Initiates Compulsory Acquisition	29/23/29	MT
Digizuite A/S Reports Earnings Results for the Half Year Ended June 30, 2023	29/23/29	CI
Luxion Group ApS, ASEO INVEST IT ApS, certain other shareholders of Digizuite and specific management members completed the tender offer Digizuite A/S (CPSE : DIGIZ) from ASEO INVEST IT ApS, Kapitalforeningen BankInvest Select, Strategic Investments A/S and others.	28/23/28	CI
Digizuite A/S Announces Board Resignations	23/23/23	CI
Luxion Group Secures 96% of Digizuite in Public Tender Offer	21/23/21	MT
Luxion Group's Voluntary Takeover Bid for Digizuite Commences	07/23/07	MT
Luxion Group ApS made a condiational tender offer to acquire Digizuite A/S (CPSE : DIGIZ) from ASEO INVEST IT ApS, Kapitalforeningen BankInvest Select, Strategic Investments A/S and others for approximately DKK 300 million.	05/23/05	CI
Carl Ras Chooses Digizuite DAM to Automate its Content Operations and Streamline its Asset Management Process	26/23/26	CI
Digizuite A/S Reports Earnings Results for the Full Year Ended December 31, 2022	17/23/17	CI
Digizuite A/S Announces Nykredit Mægler, Including Nybolig, Estate and &Living, as Newest Client	17/23/17	CI
Sæther Selects Digizuites Digital Asset Management Platform to Streamline Content Operations	23/23/23	CI
Digizuite A/S Reports Earnings Results for the Half Year Ended June 30, 2022	13/22/13	CI
Digizuite Signs Up Beijer Electronics, FOSS As New Customers	24/22/24	MT
Digizuite's Global Growth Extends to Another Continent with New Australia-Based Customer	01/22/01	CI
13,179,084 Shares of Digizuite A/S are subject to a Lock-Up Agreement Ending on 7-MAY-2022.	07/22/07	CI
Digizuite Launches Brand Portals for Multi-Brand Enterprise Organizations	27/22/27	CI
Digizuite Announces New Connector on Hootsuite Apps Exchange	06/22/06	CI
Digizuite Announces Strategic Partnership with IMPACT	29/22/29	CI
Digizuite A/S Reports Earnings Results for the Full Year Ended December 31, 2021	14/22/14	CI
Sennheiser Becomes Newest Digizuite Manufacturing Customer	21/22/21	CI
Digizuite Welcomes a New Manufacturing Customer	21/21/21	CI
Digizuite A/S Announces Two New Product Releases	02/21/02	CI
Digizuite Announces an Agreement with Nikon Europe B.V	17/21/17	CI
4NG and Digizuite Form Partnership to Expand DAM Footprint in the Netherlands	05/21/05	CI
North American Restaurant Chain Signs Deal with Digizuite	28/21/28	CI

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