Proceedings at the Annual General Meeting 2024

From GlobeNewswire: 2024-04-03 05:20:53

Agillic A/S held its Annual General Meeting on April 3, 2024, in Copenhagen. Søren Elmann Ingerslev was appointed Chairman. The Board’s report on 2023 business activities was reviewed, and the financial report was adopted, with no dividend paid out. Board members were re-elected, and a new member, Andreas D. Sandbu, was elected. Deloitte was re-elected as auditor. The company’s articles of association were amended to allow for capital increase and warrant issuance. More details can be found on Agillic’s investor relations page. Agillic is a Danish software company focused on personalized communication.



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