Agilyx ASA (OSL:AGLX)
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16.50
+0.05 (0.30%)
Sep 25, 2026, 4:25 PM CET
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AGM 2026

May 21, 2026

Summary

The meeting registered 35% of share capital and saw all proposals pass with near-unanimous approval. No questions were raised, and voting results will be published in the minutes.

Geir Evenshaug
Partner, BAHR

It's 3:00, Oslo time. Welcome to the Annual General Meeting of Agilyx. My name is Geir Evenshaug. I'm a partner with the law firm, BAHR, and I've been asked to open the meeting and make a registration of represented shares and votes. We have almost 44 million shares and votes represented, and that equals approximately 35% of the entire share capital. As usual, the minutes and a summary of votes cast in each matter will be available as soon as possible after we conclude this meeting. We have some representatives from the company present. We have Ranjeet and Bertrand and Ana from the company. It seems like we have two shareholders attending. Of course, all votes are already cast.

The plan, unless someone objects, is basically just to inform everyone on this call that all proposals have received 100% approval, except for item 10, where votes are called separately for each board member, and there is 1,695 votes against each board member. That's 99.999% majority for each board member. We have the same number of votes against in item 15, which is board authorization to increase the share capital. That's 1,695 votes, so again, there's a 99.999% majority. Unless there are any objections, we will go through every item on the agenda. But I will ask if there is any questions or comments from any of the participants on this call, either to the agenda or any other matters in the agenda, or to the company.

There seems not to be any questions or comments, so let's make this short and sweet, and we can then basically close the meeting. As I said, the minutes with the votes cast will be available as soon as we can get them out. Well, that actually concludes the meeting. Thank you, and have a nice day. Thank you.