View Past PerformanceThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsDecideAct バランスシートの健全性財務の健全性 基準チェック /06DecideActの健全性を判断するにはデータが不十分です主要情報n/a負債資本比率n/a負債インタレスト・カバレッジ・レシオn/a現金n/aエクイティn/a負債合計n/a総資産n/a財務の健全性に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Jun 12DecideAct A/S to Report Fiscal Year 2024 Results on Jun 30, 2025DecideAct A/S announced that they will report fiscal year 2024 results on Jun 30, 2025お知らせ • Nov 14An undisclosed buyer signed a letter of intent to acquire 51% stake in DecideAct A/S (CPSE:ACT).An undisclosed buyer signed a letter of intent to acquire 51% stake in DecideAct A/S (CPSE:ACT) on November 14, 2024. The LOI states that the acquirer intends to make a binding offer to the shareholders of DecideAct A/S by 1 December 2024, to acquire at least ACT shares incl. warrants equal to 11.208.447 ordinary shares in DecideAct A/S corresponding to a minimum of 51% of the shares in the Company. The intended offer and valuation are subject to a successful due diligence review of DecideAct A/S. The transaction is planned to be completed on February 14, 2025.お知らせ • Oct 03DecideAct Launches New Growth Activities with Budget-Friendly, AI-Powered Strategy Execution PlatformDecideAct is introducing a new free trial AI-powered version of its cloud-based Strategy Execution Management platform, designed for simplicity and accessibility for small teams and large organizations. With an easy-to-use online sign-up process and a very budget-friendly subscription price, strategy execution has never been easier. This will democratize strategy execution and leave no excuse for leaders to upgrade their team or company strategy approach. The new subscription model, which starts at just EUR 100 for a small team, significantly removes the barrier to entry. This allows managers to try DecideAct's platform for free and purchase a subscription without having to get approval or allocate large budgets. The new price point, making professional strategy execution accessible to smaller teams and organizations, is made possible by a simple and AI-powered online conversion and onboarding process. With the launch, DecideAct expects to attract up to 4,000 new users over the next 18 months. This will add a new annual recurring revenue (ARR) of DKK 9,000,000. The company also sees great potential to accelerate this growth with additional investments in marketing.お知らせ • Oct 02DecideAct A/S Announces Sigvaldi Egill Lárusson Leaves as CFODecideAct A/S announced Sigvaldi Egill Lárusson leaves his position as CFO and establishes his own company in Iceland. DecideAct A/S is currently seeking a replacement. Until a new CFO is appointed the audit firm Boreco will take care of the CFO function on an interim agreement. The company is already providing outsourced accounting services to DecideAct. PWC remains the auditor for DecideAct.New Risk • Sep 18New minor risk - Shareholder dilutionThe company's shareholders have been diluted in the past year. Increase in shares outstanding: 3.2% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Market cap is less than US$10m (kr.47.5m market cap, or US$7.07m). Minor Risks Share price has been volatile over the past 3 months (8.5% average weekly change). Shareholders have been diluted in the past year (3.2% increase in shares outstanding).お知らせ • Jul 25DecideAct launches a range of turnkey solutions to support specific needs in the public sectorDecideAct announced Municipalities and other public sector organizations are increasingly demanding digital solutions to improve the management of key strategic priorities. DecideAct can provide such plug and play solutions that can be configured with just a few clicks into customized solutions designed for each municipality's specific purposes and needs. And interest is high. On 23 August, more than 50 procurement managers from municipalities across Denmark will meet around this agenda. Recently, DecideAct has designed and launched turnkey solutions for strategic management in climate, procurement strategy, real estate strategy, budget settlement and other areas for the public sector. Furthermore, DecideAct offers a digital platform to power ecosystems where a network of connected organizations, including suppliers, distributors, customers, competitors, public authorities and other relevant entities, interact and work together to develop and deliver products and services. The company expects significant adoption in the public sector in the coming years, not least because the solutions can contribute to better resource utilization in focus areas where municipalities will constantly lack resources and need to work efficiently and smartly for the benefit of citizens and employees. The special approach with solutions for targeted focus areas has already borne fruit in the form of deliveries to e.g. Vejen Municipality in Denmark, which uses DecideAct's platform to manage their procurement strategy, allowing them to follow each action in real time from overall goal to execution and result, generate reports for the municipal council, specialist committees and management and visualize the status of initiatives and goals. The experiences from this will be shared at an online meeting on 23 August where more than 50 procurement managers from municipalities across Denmark will participate.お知らせ • May 15DecideAct A/S, Annual General Meeting, May 30, 2024DecideAct A/S, Annual General Meeting, May 30, 2024, at 15:00 Romance Standard Time. Location: ostre kajgade 3, 3730 nexo, bornholm, DenmarkNew Risk • Apr 17New major risk - Market cap sizeThe company's market capitalization is less than US$10m. Market cap: kr.64.5m (US$9.23m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (20% average weekly change). Shareholders have been substantially diluted in the past year (71% increase in shares outstanding). Market cap is less than US$10m (kr.64.5m market cap, or US$9.23m).お知らせ • Jan 08DecideAct Launches Dedicated Strategy Execution Software that Aligns Investment Funds and Portfolio Companies Around Optimized Collaboration and PerformanceDecideAct has developed a special module for its strategy execution software to address the unique challenges and priorities investors and their portfolio companies face. The new solution has been developed and tested with funds and portfolio companies during 2023. As investors help their portfolio companies grow through strategy operationalization and excellent day-to-day management, they are typically challenged with improving their portfolio companies' ability to execute and track the results of their strategic efforts. They lack a digital benchmark of best practices for strategy execution, cost optimization, and management practices. This is exactly what DecideAct can provide with its new dedicated solution. On the other hand, portfolio companies typically struggle to change their existing practices and processes around strategy execution to deliver profitable growth and return on investment and equity to shareholders. This requires time and effort that must be prioritized around the core business, and they lack a tool to convert their strategy documents into a quantifiable set of strategy initiatives to optimize operations and mission-critical priorities. These challenges are also solved with DecideAct's new strategy execution software. The DecideAct software is agnostic to methodology and operationalizes strategy tracking and cost optimization through a common operating model for PE funds or an individual approach tailored to the needs of each portfolio company. With a standard governance model and strategy framework implemented in the DecideAct platform, a PE fund can quickly create synergies between portfolio companies, such as best practices, innovation, and management models, which can translate into increased ROI. For portfolio companies, DecideAct's new software operationalizes strategy and cost optimization tracking through a single operating model for the entire company. The digital infrastructure for strategy execution provides greater agility, faster decision-making, and a collective reference point to improve learning and adaptation. In short, DecideAct offers a solution that addresses the pain points and priorities of investment funds and portfolio companies, creating full alignment and facilitating collaboration on corporate strategy, execution, monitoring, and long-term value creation.お知らせ • Sep 28DecideAct A/S Appoints Sigvaldi Egill Lárusson as CFO, Effective October 1, 2023DecideAct A/S announced on October 1, 2023, 38-year-old Sigvaldi Egill Lárusson will take on the role of CFO at the company. With his solid experience and educational background, he will strengthen the company's financial management and contribute knowledge of measuring policy progress for the benefit of the company's customers. Sigvaldi Egill Lárusson joined the company in December 2022 from the Icelandic Marine & Freshwater Research Institute, where he worked as Finance and Operations Manager. Since then, he has played a leading role in preparing the company’s annual accounts. As of October 1, Sigvaldi Egill Lárusson will officially become CFO of the company. Alongside this, he will continue to handle sales and consulting for new and existing customers in Iceland and abroad. In addition to a solid educational background, Sigvaldi Egill Lárusson has an extensive CV with leading positions in the university and financial sector. He is thus a highly experienced and competent CFO who will ensure that the company’s financial management is streamlined, punctual, and meets the highest standards of corporate governance. Furthermore, he will bring valuable knowledge and experience on the measurable part of political progress for the benefit of the company's customers - especially within the public sector and corporate ESG efforts.New Risk • Sep 17New major risk - Shareholder dilutionThe company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 95% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (19% average weekly change). Shareholders have been substantially diluted in the past year (95% increase in shares outstanding). Minor Risk Market cap is less than US$100m (kr.82.6m market cap, or US$11.8m).お知らせ • Aug 26Decideact Adds Promise-Based Execution, an Advanced OKR Tool, to Its Digital Platform and Expands Collaboration with Blue Note ConsultantsDecideAct has created a powerful new OKR-based digital tool for managing strategy execution. The tool is built on a groundbreaking approach called Promise-Based Execution, which has been successfully developed and deployed by Blue Note Consultants. Several fast-growing companies have already adopted the tool, and more are on the way. Promise-Based Execution (PBE) is a proven leadership philosophy and approach that combines strategy execution with daily business execution and individual performance management to engage people in the realization of strategic goals. It focuses on the commitments that people make to each other to achieve specific goals-based on the fact that people are more likely to follow through on their commitments when they have a personal stake in the outcome - when make a promise. PBE is tried and tested by numerous companies, and it has proven its value by significantly increasing the level of ownership and personal accountability for results, whilst creating alignment of goals between units for improving the collaboration around the execution of strategy. The result is a stronger execution culture founded on promises people make to each other. DecideAct, which markets a software solution that moves manual strategy execution and follow-up to a cloud-based platform, has now added PBE to the platform as a standalone module. There are various competing systems, but DecideAct is the only one on the market that has integrated PBE. At the same time, the software company is stepping up sales through partnerships, and the collaboration with Blue Note Consultants is being further strengthened in this regard. Claus Maron and Niels Beck, founders of Blue Note Consultants are leading experts in Strategy Execution and authors of the new book Promise-Based Execution - how to engage people in strategy execution and leverage the Power of Promises to achieve great results. DecideAct expects the collaboration with the consultancy to result in 15-20 new customers over the next 12 months. Three customers have already been landed, and five are in contract negotiations.お知らせ • Aug 09DecideAct A/S to Report First Half, 2023 Results on Aug 12, 2023DecideAct A/S announced that they will report first half, 2023 results on Aug 12, 2023Board Change • Nov 16Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Peter Jensen was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Sep 07Decideact A/S Announces Executive ChangesTwo higy skililled executives, 40-year-old COO Lilja Rut Graetz and 46 -year-old CCO Pasa Louie will replace Bjarni S Snæbjörn Jónsson when the DecideAct co-founder and long-time executive scales back a busy working life and steps down from the executive team at the end of December 2022. Bjarni will continue as the company's Chief Strategy Officer and oversee the Icelandic market. The two new executives, Lilja Rut Graetz and Parisa Louie, both know the team, the business, and the product inside out, having been with DecideAct since 2018 when it was just a handful of core employees. They also have a solid management background having previously been involved in the management of both public and private organizations. Lilja Graetz worked at the Icelandic Financial Supervisory Authority from 2006 to 2018, where she rose to become a director and part of executive management. Her department was responsible for risk analysis, policy development, and processing applications for financial institutions' risk models. Lilja was then headhunted for the role of COO at DecideAct. Her educational background includes a Bachelor of Science in Economics from the University of Iceland, a Master of Science in Banking and Finance from the University of St Andrews, and an Examination in Securities Trading according to the regulations for Financial Services. Lilja was born in Iceland and now lives in Berlin with her husband and their two children. In her spare time, she enjoys being active outdoors in nature and is especially captivated by the rugged Icelandic nature and its opportunities for challenging hikes. Parisa Louie has 20 years of experience in building new businesses and growing teams in multiple countries, with expertise in marketing management, business planning, e-commerce, entrepreneurship, and leadership. Parisa also serves as CEO of DecideAct's Canadian division, a market that is now beginning to flourish. In 2016, Parisa was nominated for Best CEO of the Year by TechCrunch for her previous tech startups alongside Skyscanner and Shazam. Her educational background includes an MBA from IE Business School in Madrid, International Marketing from Copenhagen Business School, and Business and Marketing (1st Class Honor) from London Metropolitan Business School. Parisa was born in Iran and now lives partly in London, and partly in Toronto. She has a great passion for neuroscience and psychology and continues to grow her knowledge in motivational psychology and leadership mentality. She practices yoga and meditation daily and spends her free time outdoors cycling, winter sports, water sports, motor racing, and charity projects.Board Change • Apr 27Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Peter Jensen was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Sep 29DecideAct A/S Launches Groundbreaking ESG Software Tool for Corporate ESG Strategy Planning and ExecutionDecideAct A/S has developed a software solution to help companies and organizations execute, manage, and monitor on ESG efforts (Environmental, Social and Governance). Given the developments in ESG, the business potential of the product is assessed as very large as it can be delivered as stand-alone as well as part of the strategy execution suite. Companies' ability to attract and retain employees, partners, customers, and investors is increasingly linked to ESG. At the same time, many companies find it difficult to implement and execute their ESG strategy sufficiently effectively. The problem is the same as with any other strategy execution; it is done manually using the available tools such as Excel and PowerPoint. DecideAct already helps companies worldwide with Strategy Execution Management (SEM) via a cloud solution that drives and monitors the execution of companies' strategies. Based on the company's proven SEM platform, DecideAct is now introducing a dedicated solution that can similarly help companies execute their ESG strategy and goals and integrate it with the company's overall strategy. The solution will be ready for deployment during October 2021. DecideAct's new ESG platform allows companies to effectively work on their ESG-related goals based on any ESG framework - or they can design their own based on two or more of the frameworks that already exist. DecideAct ESG comes with the following predefined frameworks: The United Nations Sustainable Development Goals (SDG); The Global Reporting Initiative (GRI) Standards; The UN Global Compact; The World Economic Forum Reporting Framework; The Nasdaq ESG Reporting Guide; Or the company's own customised framework or version. DecideAct's ESG solution, which will go to market from October 2021, can either be purchased separately as a dedicated stand-alone SaaS solution for ESG monitoring, management, and reporting, or as an integrated part of DecideAct's Strategy Execution Management solution.お知らせ • Feb 06DecideAct Signs First Contract in the Danish Insurance IndustryDecideAct entered into a three-year contract with its first insurance company in Denmark: Bornholms Brand. The insurance industry is a significant and highly competitive one, with many substantial investments and undergoing great change which increases the need for excellence in strategy management.お知らせ • Jan 26DecideAct Signs First Contract in the Danish Supply SectorDecideAct has entered into a three-year contract with its first utility company in Denmark: Lyngby-Taarbæk Forsyning A/S. DecideAct is capitalizing on its experience with Reykjavik Energy. The utility and infrastructure sector is a significant one, with many substantial investments. The Lyngby-Taarbæk Forsyning contract also contains a development agreement to optimize solutions for other Danish and European utilities.このセクションでは、通常、DecideAct'の財務の健全性を分析し、財務上の苦境に陥った時に対してどの程度有利な立場にあるか、特に現金と負債レベルの管理能力を判断する。DecideAct は、適切な貸借対照表データを提供していないため、財務の健全性を適切に評価することはできない。シンプリー・ウォール・ストリートがカバーする企業の97%は財務情報を持っているので、これはかなり稀な状況である。財務状況分析短期負債: ACTの 短期資産 が 短期負債 をカバーしているかどうかを判断するにはデータが不十分です。長期負債: ACTの短期資産が 長期負債 をカバーしているかどうかを判断するにはデータが不十分です。デット・ツー・エクイティの歴史と分析負債レベル: ACTの 純負債対資本比率 を計算して 満足できる ものであるかどうかを判断するにはデータが不十分です。負債の削減: ACTの負債対資本比率が過去 5 年間で減少したかどうかを判断するにはデータが不十分です。債務返済能力: ACTの負債が 営業キャッシュフロー によって 十分にカバーされている かどうかを判断するにはデータが不十分です。インタレストカバレッジ: ACTの負債に対する 利息支払い が EBIT によって 十分にカバーされている かどうかを判断するにはデータが不十分です。貸借対照表健全な企業の発掘7D1Y7D1Y7D1YSoftware 業界の健全な企業。View Dividend企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2025/08/15 21:30終値2025/06/27 00:00収益N/A年間収益N/Aデータソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋DecideAct A/S 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Jun 12DecideAct A/S to Report Fiscal Year 2024 Results on Jun 30, 2025DecideAct A/S announced that they will report fiscal year 2024 results on Jun 30, 2025
お知らせ • Nov 14An undisclosed buyer signed a letter of intent to acquire 51% stake in DecideAct A/S (CPSE:ACT).An undisclosed buyer signed a letter of intent to acquire 51% stake in DecideAct A/S (CPSE:ACT) on November 14, 2024. The LOI states that the acquirer intends to make a binding offer to the shareholders of DecideAct A/S by 1 December 2024, to acquire at least ACT shares incl. warrants equal to 11.208.447 ordinary shares in DecideAct A/S corresponding to a minimum of 51% of the shares in the Company. The intended offer and valuation are subject to a successful due diligence review of DecideAct A/S. The transaction is planned to be completed on February 14, 2025.
お知らせ • Oct 03DecideAct Launches New Growth Activities with Budget-Friendly, AI-Powered Strategy Execution PlatformDecideAct is introducing a new free trial AI-powered version of its cloud-based Strategy Execution Management platform, designed for simplicity and accessibility for small teams and large organizations. With an easy-to-use online sign-up process and a very budget-friendly subscription price, strategy execution has never been easier. This will democratize strategy execution and leave no excuse for leaders to upgrade their team or company strategy approach. The new subscription model, which starts at just EUR 100 for a small team, significantly removes the barrier to entry. This allows managers to try DecideAct's platform for free and purchase a subscription without having to get approval or allocate large budgets. The new price point, making professional strategy execution accessible to smaller teams and organizations, is made possible by a simple and AI-powered online conversion and onboarding process. With the launch, DecideAct expects to attract up to 4,000 new users over the next 18 months. This will add a new annual recurring revenue (ARR) of DKK 9,000,000. The company also sees great potential to accelerate this growth with additional investments in marketing.
お知らせ • Oct 02DecideAct A/S Announces Sigvaldi Egill Lárusson Leaves as CFODecideAct A/S announced Sigvaldi Egill Lárusson leaves his position as CFO and establishes his own company in Iceland. DecideAct A/S is currently seeking a replacement. Until a new CFO is appointed the audit firm Boreco will take care of the CFO function on an interim agreement. The company is already providing outsourced accounting services to DecideAct. PWC remains the auditor for DecideAct.
New Risk • Sep 18New minor risk - Shareholder dilutionThe company's shareholders have been diluted in the past year. Increase in shares outstanding: 3.2% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Market cap is less than US$10m (kr.47.5m market cap, or US$7.07m). Minor Risks Share price has been volatile over the past 3 months (8.5% average weekly change). Shareholders have been diluted in the past year (3.2% increase in shares outstanding).
お知らせ • Jul 25DecideAct launches a range of turnkey solutions to support specific needs in the public sectorDecideAct announced Municipalities and other public sector organizations are increasingly demanding digital solutions to improve the management of key strategic priorities. DecideAct can provide such plug and play solutions that can be configured with just a few clicks into customized solutions designed for each municipality's specific purposes and needs. And interest is high. On 23 August, more than 50 procurement managers from municipalities across Denmark will meet around this agenda. Recently, DecideAct has designed and launched turnkey solutions for strategic management in climate, procurement strategy, real estate strategy, budget settlement and other areas for the public sector. Furthermore, DecideAct offers a digital platform to power ecosystems where a network of connected organizations, including suppliers, distributors, customers, competitors, public authorities and other relevant entities, interact and work together to develop and deliver products and services. The company expects significant adoption in the public sector in the coming years, not least because the solutions can contribute to better resource utilization in focus areas where municipalities will constantly lack resources and need to work efficiently and smartly for the benefit of citizens and employees. The special approach with solutions for targeted focus areas has already borne fruit in the form of deliveries to e.g. Vejen Municipality in Denmark, which uses DecideAct's platform to manage their procurement strategy, allowing them to follow each action in real time from overall goal to execution and result, generate reports for the municipal council, specialist committees and management and visualize the status of initiatives and goals. The experiences from this will be shared at an online meeting on 23 August where more than 50 procurement managers from municipalities across Denmark will participate.
お知らせ • May 15DecideAct A/S, Annual General Meeting, May 30, 2024DecideAct A/S, Annual General Meeting, May 30, 2024, at 15:00 Romance Standard Time. Location: ostre kajgade 3, 3730 nexo, bornholm, Denmark
New Risk • Apr 17New major risk - Market cap sizeThe company's market capitalization is less than US$10m. Market cap: kr.64.5m (US$9.23m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (20% average weekly change). Shareholders have been substantially diluted in the past year (71% increase in shares outstanding). Market cap is less than US$10m (kr.64.5m market cap, or US$9.23m).
お知らせ • Jan 08DecideAct Launches Dedicated Strategy Execution Software that Aligns Investment Funds and Portfolio Companies Around Optimized Collaboration and PerformanceDecideAct has developed a special module for its strategy execution software to address the unique challenges and priorities investors and their portfolio companies face. The new solution has been developed and tested with funds and portfolio companies during 2023. As investors help their portfolio companies grow through strategy operationalization and excellent day-to-day management, they are typically challenged with improving their portfolio companies' ability to execute and track the results of their strategic efforts. They lack a digital benchmark of best practices for strategy execution, cost optimization, and management practices. This is exactly what DecideAct can provide with its new dedicated solution. On the other hand, portfolio companies typically struggle to change their existing practices and processes around strategy execution to deliver profitable growth and return on investment and equity to shareholders. This requires time and effort that must be prioritized around the core business, and they lack a tool to convert their strategy documents into a quantifiable set of strategy initiatives to optimize operations and mission-critical priorities. These challenges are also solved with DecideAct's new strategy execution software. The DecideAct software is agnostic to methodology and operationalizes strategy tracking and cost optimization through a common operating model for PE funds or an individual approach tailored to the needs of each portfolio company. With a standard governance model and strategy framework implemented in the DecideAct platform, a PE fund can quickly create synergies between portfolio companies, such as best practices, innovation, and management models, which can translate into increased ROI. For portfolio companies, DecideAct's new software operationalizes strategy and cost optimization tracking through a single operating model for the entire company. The digital infrastructure for strategy execution provides greater agility, faster decision-making, and a collective reference point to improve learning and adaptation. In short, DecideAct offers a solution that addresses the pain points and priorities of investment funds and portfolio companies, creating full alignment and facilitating collaboration on corporate strategy, execution, monitoring, and long-term value creation.
お知らせ • Sep 28DecideAct A/S Appoints Sigvaldi Egill Lárusson as CFO, Effective October 1, 2023DecideAct A/S announced on October 1, 2023, 38-year-old Sigvaldi Egill Lárusson will take on the role of CFO at the company. With his solid experience and educational background, he will strengthen the company's financial management and contribute knowledge of measuring policy progress for the benefit of the company's customers. Sigvaldi Egill Lárusson joined the company in December 2022 from the Icelandic Marine & Freshwater Research Institute, where he worked as Finance and Operations Manager. Since then, he has played a leading role in preparing the company’s annual accounts. As of October 1, Sigvaldi Egill Lárusson will officially become CFO of the company. Alongside this, he will continue to handle sales and consulting for new and existing customers in Iceland and abroad. In addition to a solid educational background, Sigvaldi Egill Lárusson has an extensive CV with leading positions in the university and financial sector. He is thus a highly experienced and competent CFO who will ensure that the company’s financial management is streamlined, punctual, and meets the highest standards of corporate governance. Furthermore, he will bring valuable knowledge and experience on the measurable part of political progress for the benefit of the company's customers - especially within the public sector and corporate ESG efforts.
New Risk • Sep 17New major risk - Shareholder dilutionThe company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 95% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (19% average weekly change). Shareholders have been substantially diluted in the past year (95% increase in shares outstanding). Minor Risk Market cap is less than US$100m (kr.82.6m market cap, or US$11.8m).
お知らせ • Aug 26Decideact Adds Promise-Based Execution, an Advanced OKR Tool, to Its Digital Platform and Expands Collaboration with Blue Note ConsultantsDecideAct has created a powerful new OKR-based digital tool for managing strategy execution. The tool is built on a groundbreaking approach called Promise-Based Execution, which has been successfully developed and deployed by Blue Note Consultants. Several fast-growing companies have already adopted the tool, and more are on the way. Promise-Based Execution (PBE) is a proven leadership philosophy and approach that combines strategy execution with daily business execution and individual performance management to engage people in the realization of strategic goals. It focuses on the commitments that people make to each other to achieve specific goals-based on the fact that people are more likely to follow through on their commitments when they have a personal stake in the outcome - when make a promise. PBE is tried and tested by numerous companies, and it has proven its value by significantly increasing the level of ownership and personal accountability for results, whilst creating alignment of goals between units for improving the collaboration around the execution of strategy. The result is a stronger execution culture founded on promises people make to each other. DecideAct, which markets a software solution that moves manual strategy execution and follow-up to a cloud-based platform, has now added PBE to the platform as a standalone module. There are various competing systems, but DecideAct is the only one on the market that has integrated PBE. At the same time, the software company is stepping up sales through partnerships, and the collaboration with Blue Note Consultants is being further strengthened in this regard. Claus Maron and Niels Beck, founders of Blue Note Consultants are leading experts in Strategy Execution and authors of the new book Promise-Based Execution - how to engage people in strategy execution and leverage the Power of Promises to achieve great results. DecideAct expects the collaboration with the consultancy to result in 15-20 new customers over the next 12 months. Three customers have already been landed, and five are in contract negotiations.
お知らせ • Aug 09DecideAct A/S to Report First Half, 2023 Results on Aug 12, 2023DecideAct A/S announced that they will report first half, 2023 results on Aug 12, 2023
Board Change • Nov 16Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Peter Jensen was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Sep 07Decideact A/S Announces Executive ChangesTwo higy skililled executives, 40-year-old COO Lilja Rut Graetz and 46 -year-old CCO Pasa Louie will replace Bjarni S Snæbjörn Jónsson when the DecideAct co-founder and long-time executive scales back a busy working life and steps down from the executive team at the end of December 2022. Bjarni will continue as the company's Chief Strategy Officer and oversee the Icelandic market. The two new executives, Lilja Rut Graetz and Parisa Louie, both know the team, the business, and the product inside out, having been with DecideAct since 2018 when it was just a handful of core employees. They also have a solid management background having previously been involved in the management of both public and private organizations. Lilja Graetz worked at the Icelandic Financial Supervisory Authority from 2006 to 2018, where she rose to become a director and part of executive management. Her department was responsible for risk analysis, policy development, and processing applications for financial institutions' risk models. Lilja was then headhunted for the role of COO at DecideAct. Her educational background includes a Bachelor of Science in Economics from the University of Iceland, a Master of Science in Banking and Finance from the University of St Andrews, and an Examination in Securities Trading according to the regulations for Financial Services. Lilja was born in Iceland and now lives in Berlin with her husband and their two children. In her spare time, she enjoys being active outdoors in nature and is especially captivated by the rugged Icelandic nature and its opportunities for challenging hikes. Parisa Louie has 20 years of experience in building new businesses and growing teams in multiple countries, with expertise in marketing management, business planning, e-commerce, entrepreneurship, and leadership. Parisa also serves as CEO of DecideAct's Canadian division, a market that is now beginning to flourish. In 2016, Parisa was nominated for Best CEO of the Year by TechCrunch for her previous tech startups alongside Skyscanner and Shazam. Her educational background includes an MBA from IE Business School in Madrid, International Marketing from Copenhagen Business School, and Business and Marketing (1st Class Honor) from London Metropolitan Business School. Parisa was born in Iran and now lives partly in London, and partly in Toronto. She has a great passion for neuroscience and psychology and continues to grow her knowledge in motivational psychology and leadership mentality. She practices yoga and meditation daily and spends her free time outdoors cycling, winter sports, water sports, motor racing, and charity projects.
Board Change • Apr 27Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Peter Jensen was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Sep 29DecideAct A/S Launches Groundbreaking ESG Software Tool for Corporate ESG Strategy Planning and ExecutionDecideAct A/S has developed a software solution to help companies and organizations execute, manage, and monitor on ESG efforts (Environmental, Social and Governance). Given the developments in ESG, the business potential of the product is assessed as very large as it can be delivered as stand-alone as well as part of the strategy execution suite. Companies' ability to attract and retain employees, partners, customers, and investors is increasingly linked to ESG. At the same time, many companies find it difficult to implement and execute their ESG strategy sufficiently effectively. The problem is the same as with any other strategy execution; it is done manually using the available tools such as Excel and PowerPoint. DecideAct already helps companies worldwide with Strategy Execution Management (SEM) via a cloud solution that drives and monitors the execution of companies' strategies. Based on the company's proven SEM platform, DecideAct is now introducing a dedicated solution that can similarly help companies execute their ESG strategy and goals and integrate it with the company's overall strategy. The solution will be ready for deployment during October 2021. DecideAct's new ESG platform allows companies to effectively work on their ESG-related goals based on any ESG framework - or they can design their own based on two or more of the frameworks that already exist. DecideAct ESG comes with the following predefined frameworks: The United Nations Sustainable Development Goals (SDG); The Global Reporting Initiative (GRI) Standards; The UN Global Compact; The World Economic Forum Reporting Framework; The Nasdaq ESG Reporting Guide; Or the company's own customised framework or version. DecideAct's ESG solution, which will go to market from October 2021, can either be purchased separately as a dedicated stand-alone SaaS solution for ESG monitoring, management, and reporting, or as an integrated part of DecideAct's Strategy Execution Management solution.
お知らせ • Feb 06DecideAct Signs First Contract in the Danish Insurance IndustryDecideAct entered into a three-year contract with its first insurance company in Denmark: Bornholms Brand. The insurance industry is a significant and highly competitive one, with many substantial investments and undergoing great change which increases the need for excellence in strategy management.
お知らせ • Jan 26DecideAct Signs First Contract in the Danish Supply SectorDecideAct has entered into a three-year contract with its first utility company in Denmark: Lyngby-Taarbæk Forsyning A/S. DecideAct is capitalizing on its experience with Reykjavik Energy. The utility and infrastructure sector is a significant one, with many substantial investments. The Lyngby-Taarbæk Forsyning contract also contains a development agreement to optimize solutions for other Danish and European utilities.