Notice of annual general meeting in Agillic A/S

Announcement no. 4 – 2025 

Copenhagen – March 18 – 2025 

Notice is hereby given to shareholders in Agillic A/S of the annual general meeting scheduled for April 3, 2025 at 14:00 (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, Agillic A/S
+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 

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