Highlights from Agillic A/S Annual General Meeting
The shareholders of Agillic A/S are invited to participate in the upcoming annual general meeting (AGM) scheduled for 3 April, starting at 14:30 (CET). This crucial event will be held at the company's headquarters. Your participation is key in influencing the future direction of Agillic.
Meeting Details
The AGM of Agillic A/S will occur at Masnedøgade 22, 2, DK-2100 Copenhagen. This gathering is a golden opportunity for shareholders to engage closely with the company’s leadership and understand more about Agillic's trajectory in the fast-evolving software industry.
Agenda and Enclosures
All relevant documents, including the detailed meeting agenda, have been prepared and are enclosed for your review. These documents serve as an essential guide to what will be discussed during the meeting. Stay informed and ready to participate in discussions over critical matters impacting the company.
Connecting with Leadership
If you have questions or require further information about the meeting, please do not hesitate to reach out to Christian Samsø, the CEO of Agillic A/S. Feel free to call him at +45 24 88 24 24 or send him an email at Christian.samsoe@agillic.com. Engaging with the company's management is an invaluable opportunity to get insights directly from those at the helm of decisions.
About Agillic A/S
Based in Copenhagen, Agillic (Copenhagen: AGILC) stands at the forefront of the software industry, providing brands with an innovative platform for data-driven insights. Their services enable companies to create, automate, and distribute personalized communication materials to millions, enhancing customer engagement. As a prominent player in the market, Agillic is dedicated to advancing marketing practices through cutting-edge technology.
Attachments for Review
This meeting will also provide various attachment documents relevant to shareholders. These include:
- Form for Ordering Admission Card
- Board Candidates
- Proxy and Postal Vote Form
- Notice of Ordinary General Meeting
Frequently Asked Questions
What is the purpose of the annual general meeting?
The annual general meeting allows shareholders to gather important information, discuss company performance, and vote on key issues affecting Agillic A/S.
When will the annual general meeting take place?
The AGM is scheduled for 3 April, starting at 14:30 (CET).
Where is the meeting being held?
The meeting will be held at Masnedøgade 22, 2, DK-2100 Copenhagen.
Who can participate in the meeting?
All shareholders of Agillic A/S are invited to attend and participate actively.
How can I contact the company for more information?
You can reach out to CEO Christian Samsø at +45 24 88 24 24 or email him at Christian.samsoe@agillic.com.
