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
