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General Meetings

The general meeting took place on 30 March 2022.

Notice and agenda for the ordinary annual general meeting:

• Appendix 1 – Bestyrelseskandidater / Board candidates
• Bestilling af adgangskort / Ordering of admission card
• Fuldmagts- og brevstemmeblanket / proxy and postal vote form
• Indkaldelse til ordinær generalforsamling 2022 / Notice to ordinary general meeting 2022
• Udkast til opdaterede vedtægter / Draft updated articles of association

General meeting minutes

Read the minutes – 2022
Read the minutes – 2021
Financial Calendar

For more investor-related events and meetings, see our Financial Calendar 

Investor Events & Presentations

See our investor events and presentations, and gain insights into the Agillic stock

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The event will be held in the Hall of Carlsberg. You will find it by entering at the VIP- entrance 52A, which is placed in the middle of section A on the draft below.  The meeting area is upstairs. There is free parking in the area marked with blue.

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