Agillic A/S Announces Board Member Warrant Grant
Agillic A/S has taken a significant step by issuing a total of 75,000 warrants to its Board of Directors. This decision reflects the company’s commitment to driving growth and aligning the interests of its directors with the shareholders. Each member of the board, namely Jesper Genter Lohmann, Jan Juul, and Thorsten Köhler, has been granted 25,000 warrants.
Details of the Warrants Issued
Each warrant allows the holder to subscribe for one share of nominal DKK 0.10 in Agillic at a strike price set at DKK 9.40. This strike price is consistent with the warrants previously issued to management and key employees in April 2025. Such alignment between the board and company staff demonstrates a unified front towards company performance and shareholder value.
Vesting Schedule and Exercise Conditions
The newly granted warrants will vest incrementally, with six equal installments scheduled for the dates when Agillic discloses its annual and half-year reports. The inaugural vesting date is set for September 4, 2025, coinciding with the release of the company’s half-year report. This staging is designed to incentivize continued performance and engagement from the board members.
Conditions for Exercising the Warrants
For the warrants to be exercised, it’s essential that all granted warrants are fully vested. The exercise period is structured to allow 14 days starting the day after the publication of the annual or half-year reports or quarterly financial statements, emphasizing a well-planned governance structure. Notably, these warrants must be exercised within 12 months following the vesting of the last installment.
Accelerated Vesting Clauses
The warrants come with provisions for accelerated vesting in the event of changes in company control, such as a takeover, merger, or delisting. These terms safeguard both the interests of the directors and the company in the dynamic landscape of corporate governance.
About Agillic A/S
Agillic A/S (Copenhagen: AGILC) is a prominent Danish software firm specializing in data-driven marketing solutions. The company empowers brands to utilize insights effectively, allowing them to craft, automate, and distribute personalized communications to an expansive audience. Headquartered in Copenhagen, Denmark, Agillic continues to push boundaries in customer engagement through innovative software practices.
Contact Information
Christian Samsø, CEO
Telephone: +45 24 88 24 24
Email: Christian.samsoe@agillic.com
Jack Sørensen, CFO
Telephone: +45 53 88 61 48
Email: jack.soerensen@agillic.com
Certified Adviser: HC Andersen Capital, Pernille Friis Andersen
Frequently Asked Questions
What are the details of the warrants issued by Agillic A/S?
Agillic A/S has issued 75,000 warrants to its Board members, each allowing for subscription to shares at a strike price of DKK 9.40.
When do the warrants vest?
The warrants vest in six equal installments, with the first installment vesting on September 4, 2025.
What conditions are attached to exercising the warrants?
Warrants can be exercised 14 days after the publication of financial reports, but they must be fully vested first and exercised within 12 months after the last installment’s vesting.
Are there any provisions for accelerated vesting?
Yes, the warrants have clauses for accelerated vesting in the event of changes in control such as mergers or takeovers.
What does Agillic A/S focus on?
Agillic A/S focuses on data-driven marketing software, enabling brands to create and send personalized communications effectively.
