Relesys A/S

RELE

DK0061680436

Software

Delayed Nasdaq Copenhagen Other stock markets 04:24:28 14/05/2024 pm IST			5-day change	1st Jan Change
6.5 ^DKK	0.00%		0.00%	+85.71%

13/05	Relesys to Delist from Nasdaq First North Growth Market Denmark	MT
25/04	Private Equity Fund Copilot Capital to Take Over Relesys	MT

Notice of Annual General Meeting of Relesys A/S

April 12, 2022 at 01:11 pm IST

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: jero@relesys.net

Mads Stoffer Larsen, CFO
Mobile (+45) 26 61 01 02
Email: mala@relesys.net

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.

https://news.cision.com/relesys-a-s/r/notice-of-annual-general-meeting-of-relesys-a-s,c3544801

https://mb.cision.com/Public/21035/3544801/94c6c9045ba60d6c.pdf

https://mb.cision.com/Public/21035/3544801/a2ce5083465b4e76.pdf

https://mb.cision.com/Public/21035/3544801/b609369e6dadd8a5.pdf

https://mb.cision.com/Public/21035/3544801/a79b4d2c28c1c7a6.pdf

https://mb.cision.com/Public/21035/3544801/a010c72c52dff699.pdf

https://mb.cision.com/Public/21035/3544801/9a909b1f60882a04.pdf

Latest news about Relesys A/S

Relesys to Delist from Nasdaq First North Growth Market Denmark	13/05	MT
Private Equity Fund Copilot Capital to Take Over Relesys	25/04	MT
Copilot Capital Limited entered into a binding transaction agreement to acquire Relesys A/S from group of shareholders for DKK 380 million.	24/04	CI
Relesys A/S Provides Earnings Guidance for the Year 2024	20/03	CI
9,448,000 Ordinary Shares of Relesys A/S are subject to a Lock-Up Agreement Ending on 2-DEC-2023.	02/12	CI
Relesys A/S Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	29/11	CI
Relesys A/S Provides Earnings Guidance for the Year 2023	29/11	CI
Relesys Board Launches Strategic Review to Boost Growth, Expansion Plans	21/23/21	MT
Relesys Decides to Initiate A Strategic Review	21/23/21	CI
Relesys A/S Provides Earnings Guidance for the Year 2023	29/23/29	CI
Relesys A/S Reports Earnings Results for the Half Year Ended June 30, 2023	30/23/30	CI
Relesys A/S Appoints Annette Blou Pryce as a Member of the Board of Directors	14/23/14	CI
9,448,000 Ordinary Shares of Relesys A/S are subject to a Lock-Up Agreement Ending on 2-JUN-2023.	02/23/02	CI
Relesys A/S Provides Revenue Guidance for 2023	11/23/11	CI
Relesys A/S Elects Christian Lynge Hjorth to Board of Directors	27/23/27	CI
Relesys A/S Provides Earnings Guidance for the Year of 2023	30/23/30	CI
Relesys A/S Reports Earnings Results for the Full Year Ended December 31, 2022	30/23/30	CI
Relesys A/S Revises Earnings Guidance for the Full Year 2022	23/22/23	CI
Relesys A/S Provides Revenue Guidance for the Year 2022	06/22/06	CI
19,328,000 Ordinary Shares of Relesys A/S are subject to a Lock-Up Agreement Ending on 2-DEC-2022.	02/22/02	CI
Relesys A/S Revises Revenue Guidance for the Full Year of 2022	30/22/30	CI
Danish Software Group Relesys Names Chief Commercial Officer	22/22/22	MT
Relesys A/S Announces Changes to the Board of Directors	22/22/22	CI
Relesys A/S Provides Revenue Guidance for the Full Year of 2022	30/22/30	CI
Relesys A/S Reports Earnings Results for the Half Year Ended June 30, 2022	29/22/29	CI

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Company Profile

Relesys A/S is a Denmark-based Software-as-a-Service (SaaS) company. It was founded with the sole purpose of creating a more engaged and united workforce. The Companyâs communication and performance platform enables companies to strengthen their internal communication and performance by providing employees access via an intuitive user-friendly app, with all the information they need to succeed, thus improving the overall performance. Over the years, the platform has evolved from being solely focused on internal communication to have a long list of operational and performance-oriented features and modules. Relesys A/S has two subsidiaries, Relesys BV and Relesys AB. The Company has customers in over 90 countries.

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RELE

DK0061680436

Software

Notice of Annual General Meeting of Relesys A/S

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