General Meetings The ordinary general meeting was held on 3 April 2024 Proceedings of Annual General Meeting 3 April 2024 Articles of Association General meeting minutes Read the minutes – 2023 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 Want to know more about Agillic’s Investor Relations? Sign up for the Investor Relations Newsletter Sign up now