Notice to annual general meeting in Agillic A/S

Announcement no. 4 – 2025

Copenhagen – 18 March 2025 – Agillic A/S

Notice is hereby given to shareholders in Agillic A/S of the annual general meeting scheduled for 3 April 2025 at 14:30 (CET). 

The general meeting is held at the company’s address at Masnedøgade 22, 2, DK-2100 Copenhagen.

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

Certified Adviser
HC Andersen Capital
Pernille Friis Andersen

About Agillic A/S
Agillic (Nasdaq First North Growth Market Denmark: AGILC) is a Danish software company offering brands a platform through which they can work with data-driven insights and content to create, automate and send personalised communication to millions. Agillic is headquartered in Copenhagen, Denmark. For further information, please visit www.agillic.com.

Attachments

• Blanket til bestilling af adgangskort – Form for ordering of admission card
• Appendix 1 – Bestyrelseskandidater – Board candidates
• Fuldmagts- og brevstemmeblanket – proxy and postal vote form
• Indkaldelse til ordinaer generalforsamling – notice to ordinary general meeting