AGILC Agillic AS

Notice of Annual General Meeting in Agillic A/S

Notice of Annual General Meeting in Agillic A/S

Announcement no. 2 - 2024

Copenhagen, March 19, 2024

Notice is hereby given to shareholders in Agillic A/S of the Annual General Meeting scheduled for April 3, 2024 at 10:00 (CET).

The Annual General Meeting is held at the company’s address at Masnedøgade 22, 2, DK-2100 Copenhagen.

Enclosed please find the notice and agenda for the Annual General Meeting.

For further information please contact:

Emre Gürsoy, CEO, Agillic A/S



Claus Boysen, CFO, Agillic A/S



Certified Adviser

John Norden, Norden CEF A/S

About Agillic A/S

Agillic 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, with teams in Germany, Norway, and Romania. For further information, please visit 

Agillic A/S

Masnedøgade 22, 2

2100 Copenhagen

Attachments

  • Indkaldelse til ordinær generalforsamling 2024 / Notice to Annual General Meeting 2024
  • Appendix 1 – Bestyrelseskandidater / Board candidates
  • Blanket til bestilling af adgangskort / Form for ordering of admission card
  • Fuldmagts- og brevstemmeblanket / proxy and postal vote form

 

Attachments



EN
19/03/2024

Underlying

AGILCAgillic AS

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Agillic AS

 PRESS RELEASE
Free
AGILC AGILLIC AS

Proceedings at the Annual General Meeting 2024

Proceedings at the Annual General Meeting 2024 Announcement no. 03 -2024  Copenhagen – 3 April 2024 – Agillic A/S (Nasdaq First North Growth Market Denmark: AGILC) publishes proceedings at the Annual Genneral Meeting 2024. On April 3, 2024, at 10:00 (CET), the Annual General Meeting was held at the company’s address Masnedøgade 22, DK-2100 Copenhagen, in accordance with the agenda of the notice. The Board of Directors appointed Søren Elmann Ingerslev as Chairman of the General Meeting. The General Meeting took the Board of Director’s report on Agillic A/S’ business activities du...

April 3, 2024 1 EN
 PRESS RELEASE
Free
AGILC AGILLIC AS

Notice of Annual General Meeting in Agillic A/S

Notice of Annual General Meeting in Agillic A/S Announcement no. 2 - 2024 Copenhagen, March 19, 2024 Notice is hereby given to shareholders in Agillic A/S of the Annual General Meeting scheduled for April 3, 2024 at 10:00 (CET). The Annual General Meeting is held at the company’s address at Masnedøgade 22, 2, DK-2100 Copenhagen. Enclosed please find the notice and agenda for the Annual General Meeting. For further information please contact: Emre Gürsoy, CEO, Agillic A/S Claus Boysen, CFO, Agillic A/S Certified Adviser John Norden, Norden CEF A/S About Agillic A/...

March 19, 2024 1 EN
 PRESS RELEASE
Free
AGILC AGILLIC AS

Agillic announces 2023 results with 7% growth in ARR from subscription...

Agillic announces 2023 results with 7% growth in ARR from subscriptions, 71% increase in EBITDA, and publishes guidance for 2024 Announcement no. 1-2024 Contain insider information Copenhagen – 22 February 2024 – Agillic A/S (Nasdaq First North Growth Market Denmark: AGILC) releases financial results for 2023 and guidance for 2024 Emre Gürsoy, CEO of Agillic comments on the developments in 2023:“Given the current macroeconomic context, I am pleased that we have shown our ability to adapt to rapidly changing market conditions and increased our EBITDA to DKK 1.9 million. The total ARR d...

February 22, 2024 1 EN
 PRESS RELEASE
Free
AGILC AGILLIC AS

Riksteatret chooses Agillic to enhance audience engagement and unite p...

Riksteatret chooses Agillic to enhance audience engagement and unite people through the art of storytelling Founded in 1949, Riksteatret has been a cultural cornerstone in Norway. Known as Norway’s National Touring Theater, it is committed to bringing high-quality performing arts to both rural and urban areas. Riksteatret believes that Agillic's advanced marketing automation capabilities will play a crucial role in reaching diverse audiences across the country. Stephan Mehl, Digital Manager at Riksteatret, expressed enthusiasm for the collaboration with Agillic: "In a time when connectin...

January 29, 2024 1 EN
 PRESS RELEASE
Free
AGILC AGILLIC AS

Danske Hospitalsklovne chose Agillic to create better donor experience...

Danske Hospitalsklovne chose Agillic to create better donor experiences and secure higher donations Danske Hospitalsklovne, the pioneering non-profit organisation with a legacy in hospital clowning dating back to 2003, has selected Agilllic to enhance its ability to increase donations and garner support for its vital mission. Danske Hospitalsklovne's mission centres around meeting people — mostly children — in illness through humour, fantasy, and enchantment, strengthening the joy of life and the courage to live. In line with its strategic goals, the organisation aims to help more childr...

January 16, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch