Inactive Instrument

Relesys A/S

RELE

DK0061680436

Software

Delayed Nasdaq Copenhagen Other stock markets 06:54:28 2024-05-14 EDT			5-day change	1st Jan Change
6.5 ^DKK	-.--%		-.--%	+85.71%

05-13	Relesys to Delist from Nasdaq First North Growth Market Denmark	MT
05-06	Relesys A/S Announces Directorate Resignations	CI

Notice of Extraordinary General Meeting of Relesys A/S

May 06, 2024 at 08:02 am

Relesys A/S | Extraordinary General Meeting
Company Announcement No. 7-2024
Copenhagen, May 6, 2024

The shareholders of Relesys A/S are hereby invited to attend an Extraordinary General Meeting scheduled for May 21, 2024, at 10:00 a.m. The general meeting will be convened at the company address.

Enclosed please find the notice and agenda for the Annual General Meeting.

Attachments

Notice to Extraordinary General Meeting in Relesys A/S with agenda and complete proposals
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
Orient Plads 1, 2., 2150 Nordhavn
Denmark

Certified Adviser
Grant Thornton
Stockholmsgade 45
2100 Copenhagen Ø
Denmark

ABOUT RELESYS

Relesys is a Software-as-a-Service (SaaS) company founded with the sole purpose of creating a more engaged and united workforce. The 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 with 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.

At the end of the year 2023, Relesys had 196 clients with more than 396,000 licenses in 97 countries and supports 33 different languages. The customer base of Relesys includes brands such as Salling Group, COOP, NorgesGruppen, 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-extraordinary-general-meeting-of-relesys-a-s,c3974010

https://mb.cision.com/Main/21035/3974010/2780382.pdf

https://mb.cision.com/Public/21035/3974010/993070fe9bbf6b21.pdf

https://mb.cision.com/Public/21035/3974010/aca1fc794273f784.pdf

https://mb.cision.com/Public/21035/3974010/937eabe14999cc45.pdf

https://mb.cision.com/Public/21035/3974010/beea64b4effcfb0b.pdf

Latest news about Relesys A/S

Relesys to Delist from Nasdaq First North Growth Market Denmark	05-13	MT
Relesys A/S Announces Directorate Resignations	05-06	CI
Private Equity Fund Copilot Capital to Take Over Relesys	04-25	MT
Copilot Capital Limited entered into a binding transaction agreement to acquire Relesys A/S from group of shareholders for DKK 380 million.	04-23	CI
Relesys A/S Provides Earnings Guidance for the Year 2024	03-20	CI
9,448,000 Ordinary Shares of Relesys A/S are subject to a Lock-Up Agreement Ending on 2-DEC-2023.	12-01	CI
Relesys A/S Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	11-29	CI
Relesys A/S Provides Earnings Guidance for the Year 2023	11-29	CI
Relesys Board Launches Strategic Review to Boost Growth, Expansion Plans	23-09-21	MT
Relesys Decides to Initiate A Strategic Review	23-09-21	CI
Relesys A/S Provides Earnings Guidance for the Year 2023	23-08-29	CI
Relesys A/S Reports Earnings Results for the Half Year Ended June 30, 2023	23-06-29	CI
Relesys A/S Appoints Annette Blou Pryce as a Member of the Board of Directors	23-06-14	CI
9,448,000 Ordinary Shares of Relesys A/S are subject to a Lock-Up Agreement Ending on 2-JUN-2023.	23-06-01	CI
Relesys A/S Provides Revenue Guidance for 2023	23-05-11	CI
Relesys A/S Elects Christian Lynge Hjorth to Board of Directors	23-04-27	CI
Relesys A/S Provides Earnings Guidance for the Year of 2023	23-03-30	CI
Relesys A/S Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-29	CI
Relesys A/S Revises Earnings Guidance for the Full Year 2022	22-12-23	CI
Relesys A/S Provides Revenue Guidance for the Year 2022	22-12-05	CI
19,328,000 Ordinary Shares of Relesys A/S are subject to a Lock-Up Agreement Ending on 2-DEC-2022.	22-12-01	CI
Relesys A/S Revises Revenue Guidance for the Full Year of 2022	22-11-29	CI
Danish Software Group Relesys Names Chief Commercial Officer	22-09-22	MT
Relesys A/S Announces Changes to the Board of Directors	22-09-22	CI
Relesys A/S Provides Revenue Guidance for the Full Year of 2022	22-08-29	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 Extraordinary General Meeting of Relesys A/S

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Company Profile

Sector Other Software