Agilyx (AGLX) EGM 2026 summary
Event summary combining transcript, slides, and related documents.
EGM 2026 summary
5 Mar, 2026Opening remarks and agenda
Meeting opened by appointed chair, with 35% of share capital represented and CEO present.
Agenda included election of chairman, approval of notice and agenda, and convertible loan tranche two.
Specific resolutions to be voted on
Chair and co-signer for minutes elected with 100% approval.
Notice and agenda approved unanimously.
Issuance of tranche two of convertible loan totaling EUR 15,823,011 proposed.
Overview of voting outcomes
Chair and co-signer election, and agenda approval, both received 100% approval.
Tranche two of convertible loan approved with 99.999% majority; only 1,877 votes against.
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