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Agilyx ASA (AGXXF) Shareholder/Analyst Call Prepared Rema...
2026-05-22 · via All Articles on Seeking Alpha

Geir Evenshaug

Yes. So it's 3:00 Oslo time. Welcome to the Annual General Meeting of Agilyx. My name is Geir Evenshaug, I'm a partner at law firm, BAHR, and I have been asked to open the meeting and make a registration of represented shares and votes. And we have almost 44 million shares and votes represented, and that equals approximately 35% of the entire share capital.

And 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.

Since that we have 2 shareholders attending, of course, all votes are already cast. So the plan unless someone objects is basically just to inform everyone on this call that all proposals have received a 100% approval, except for Item 10, where also call separately for each Board member.

And 1,695 votes against each Board member. So that's 99.999% majority for each Board member. And we have the same number of votes against in Item 15, which is Board authorization to increase the share capital. So that's 1,695 votes. So again, there's a 99.999% majority.

So unless there are any objections, we won't 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. And as I said, the