contentSlug

type

ContentSlug_ContentQuery

slug

ContentPageContentQuery

content

trendingContent

query ContentSlug_ContentQuery(
  $contentSlug: String!
  $type: [ContentType!]
) {
  ...ContentPageContentQuery_13QmVO
}

fragment CompanyDetails_Content on Content {
  __isContent: __typename
  companies {
    name
    description
    pageUrl
    id
  }
}

fragment CompanyTagList on Company {
  pageUrl
  name
  viewerIsFollowing
}

fragment ContentBasicInfo on Content {
  __isContent: __typename
  id
  type
  title
  lang
  companies {
    ...CompanyTagList
    id
  }
  ...PublishingDetails
  ...Reactions
}

fragment ContentMetadata on Content {
  __isContent: __typename
  type
  title
  lang
  pageUrl
  alternatePageUrls {
    pageUrl
    lang
  }
  imgUrl
  description
  ... on Video {
    liveTime
    videoUrl
  }
  ... on Webcast {
    liveTime
    videoUrl
  }
}

fragment ContentPageContentQuery_13QmVO on Query {
  content(slug: $contentSlug, type: $type) {
    __typename
    id
    type
    title
    isPremium
    lang
    htmlBody
    companies {
      forum {
        latestPosts {
          ...ForumPosts
        }
      }
      defaultInstrument {
        isin
        id
      }
      id
    }
    slug
    ... on CompanyReport {
      reportUrl
    }
    ... on ThirdPartyCompanyReport {
      reportUrl
    }
    ... on StockExchangeRelease {
      reportUrl
    }
    ...ContentBasicInfo
    ...ContentMetadata
    ...PriceAndRecommendation_Content
    ...CompanyDetails_Content
    ...ReportLink_Content
    ...KeyFigures_Content
  }
  ...TrendingContent_1jQ2Cn
}

fragment ForumPosts on ForumPost {
  text
  likesCount
  url
  author
  postedAt
  authorImgUrl
}

fragment KeyFigures_Content on Content {
  __isContent: __typename
  companies {
    defaultInstrument {
      estimateData {
        modelType
        reportingCurrency
      }
      snapshot {
        transaction {
          date
          actualized {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
          estimates {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
        }
      }
      id
    }
    id
  }
}

fragment PriceAndRecommendation_Content on Content {
  __isContent: __typename
  createdAt
  companies {
    id
    name
    viewerIsFollowing
    defaultInstrument {
      snapshot {
        priceData {
          date
          lastPrice
          tradeCurrency
        }
        transaction {
          date
          recommendation
          targetPrice
        }
        prevTransaction {
          recommendation
        }
      }
      id
    }
  }
}

fragment PublishingDetails on Content {
  __isContent: __typename
  createdAt
  publishers {
    name
    imgUrl
  }
  authors {
    __typename
    id
    name
    slug
    imgUrl
    jobTitle
  }
  ... on Video {
    liveTime
  }
  ... on Webcast {
    liveTime
  }
}

fragment Reactions on Content {
  __isContent: __typename
  id
  reactionGroups {
    reactionType
    reactionsCount
    viewerReacted
  }
}

fragment ReportLink_Content on Content {
  __isContent: __typename
  type
  isPremium
  ... on CompanyReport {
    reportUrl
  }
  ... on ThirdPartyCompanyReport {
    reportUrl
  }
  ... on StockExchangeRelease {
    reportUrl
  }
}

fragment TrendingContent_1jQ2Cn on Query {
  trendingContent(type: ARTICLE) {
    __typename
    id
    title
    lang
    pageUrl
    createdAt
    type
    imgUrl
    companies {
      squareLogoUrl
      id
    }
    authors {
      __typename
      imgUrl
      id
    }
    publishers {
      imgUrl
    }
  }
}


notice-to-convene-the-annual-general-meeting-2023-2

__typename

title

isPremium

lang

htmlBody

companies

createdAt

publishers

authors

reactionGroups

pageUrl

alternatePageUrls

imgUrl

description

Digizuite is a Software-as-a-Service company providing a digital asset management (DAM) software solution for larger B2B companies. Digizuite’s solution enables large enterprises to manage their digital assets such as texts, graphics, images, videos etc., automate workflows and share files with team members, clients, and other parties.

Digizuite

17.4.2023 17:00:01 CEST | Digizuite A/S | Notice to convene annual general meetingCOMPANY ANNOUNCEMENT NO. 30 - 17-04-2023 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, ...

17.4.2023 17:00:01 CEST | Digizuite A/S | Notice to convene annual general meetingCOMPANY ANNOUNCEMENT NO. 30 - 17-04-2023 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR SOUTH AFRICA OR IN ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT IS NOT A PRO-SPECTUS AND DOES NOT CONSTITUTE A PUBLIC OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.Odense, 17 April 2023 The Board of Directors hereby convenes the annual general meeting of Digizuite A/S, CVR no. 25 49 95 22, (the “Company”) to be held on:Tuesday, 2 May 2023, at 11:00 (CEST)at Gorrissen Federspiel’s office, Axeltorv 2, DK-1609 Copenhagen, Denmark with the followingAgenda <ol><li>The Board of Directors’ report on the Company’s activities in the past financial year</li><li>Presentation and adoption of the annual report</li><li>Distribution of profit or covering of loss according to the adopted annual report</li><li>Resolution to grant discharge of liability to the Board of Directors and the Executive Management</li><li>Election of members to the Board of Directors</li><li>lection of auditor</li><li>Authorisation to acquire treasury shares</li><li>Any proposals from the Board of Directors or shareholders a. Approval of remuneration for the Board of Directors for the current financial year b. Proposal to amend the Articles of Association with a new Article 3.2 regarding authorisation to the Board of Directors to increase the share capital with pre-emptive rights at a price which may be below market price c. Proposal to amend the Articles of Association with a new Article 3.3 regarding new authorisation to the Board of Directors to increase the share capital without pre-emptive rights at market price d. Proposal to amend the Articles of Association with a new Article 3.6 regarding combined maximum authorisation to increase the share capital</li><li>Any other business</li></ol>For complete proposals, please see the enclosed notice to convene the annual general meeting.A shareholder who wishes to attend the general meeting must notify the Company of his/her attendance no later than Friday, 28 April 2023 at 23:59 (CEST).Please refer to the notice for further information.The notice for the annual general meeting, including Appendix 1: Candidates to the Board of Directors, is enclosed.<h4>Contacts</h4><ul> <li> John Norden, Certified Adviser, Norden CEF A/S </li> <li> Kim Wolters, CEO, +45 20 60 97 37, <a href="mailto:kw@digizuite.com">kw@digizuite.com</a> </li> <li> Oliver Bottelet, CFO, +45 61 69 66 52, <a href="mailto:ob@digizuite.com">ob@digizuite.com</a> </li> <li> Søren Skovbølling, Chairperson of the Board, +45 25 31 07 20, <a href="mailto:ssk@digizuite.com">ssk@digizuite.com</a> </li></ul><h4>Attachments</h4><ul> <li> <a href="https://via.ritzau.dk/ir-files/13560358/6631/9894/Download%20announcement%20as%20PDF.pdf">Download announcement as PDF.pdf</a> </li> <li> <a href="https://via.ritzau.dk/ir-files/13560358/6631/9886/Digizuite%20AGM%202023%20-%20Notice%20to%20convene.pdf">Digizuite AGM 2023 - Notice to convene.pdf</a> </li> <li> <a href="https://via.ritzau.dk/ir-files/13560358/6631/9887/Digizuite%20AGM%202023%20-%20Appendix%201%20-%20Candidates%20to%20the%20Board%20of%20Directors.pdf">Digizuite AGM 2023 - Appendix 1 - Candidates to the Board of Directors.pdf</a> </li></ul>

Notice to convene the annual general meeting 2023

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