Announcement no. 3 – Copenhagen, 23 March 2026 – Agillic A/S
Notice is hereby given to shareholders in Agillic A/S of the annual general meeting scheduled for 7 April 2026 at 10am (CET).
The general meeting is held at Agillic’s office at Masnedøgade 22, 2100 Copenhagen, Denmark.
Enclosed please find notice and agenda for the annual general meeting.
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.