Announcement no. 4 – Copenhagen, 7 April 2026 – Agillic A/S
On April 7, 2026, at 10:00 (CET), the annual general meeting was held at Agillic’s address Masnedøgade 22, DK-2100 Copenhagen, in accordance with the agenda of the notice.
The board of directors appointed attorney-at-law Jakob Vig Schnack as chair of the general meeting.
The general meeting took the board of director’s report on Agillic’s business activities during 2025 into consideration.
The annual report for the financial year 2025 was presented to and adopted by the general meeting. The general meeting adopted the proposal to transfer the result of the financial year 2025 to the next financial year and that no dividend is paid out.
Joar Welde, Jesper Genter Lohmann, Thorsten Köhler and Andreas D. Sandbu were re-elected as members of the board of directors. Kim Mikkelsen was elected as new member of the board of directors. Joar Welde was elected as chairman of the board of directors.
EY Godkendt Revisionspartnerselskab was re-elected as auditor.
The minutes of the annual general meeting is available at https://www.agillic.com/investor/reports/.
For further information, please contact:
Christian Samsø, CEO, +45 24 88 24 24, christian.samsoe@agillic.com
Jack Sørensen, CFO, +45 53 88 61 48, jack.soerensen@agillic.com
Certified Adviser
HC Andersen Capital, Pernille Friis Andersen
About Agillic A/S
Agillic A/S (Nasdaq First North Growth Market Denmark: AGILC) is a Danish software company, headquartered in Copenhagen, Denmark. The Agillic platform is the trusted Nordic marketing automation platform, enabling personalisation that performs with scalability, operational efficiency, and full GDPR compliance.