Agilyx (AGLX) EGM 2026 summary
Event summary combining transcript, slides, and related documents.
EGM 2026 summary
3 Jun, 2026Opening remarks and agenda
Meeting commenced at 3:00 P.M. Oslo time with 67.6% of share capital represented.
Chairmanship confirmed with no opposition; agenda included three items.
Specific resolutions to be voted on
Approval of notice and agenda passed unanimously.
Main resolution: approval and issuance of a convertible loan.
Convertible loan approved with 99.99% majority; only 1,695 votes against.
Overview of voting outcomes
All agenda items approved without significant opposition.
Minutes and summary of votes to be published after the meeting.
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