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Yahoo
18-06-2025
- Business
- Yahoo
Grant of warrants
Announcement no. 9 – Copenhagen, June 18 2025 – Agillic A/S The Board of Directors of Agillic A/S ('Agillic') has exercised its authority to issue a total of 75,000 warrants in accordance with section 3.10 of the articles of association. The warrants have been granted with 25,000 warrants to each of the following members of the Board of Directors; Jesper Genter Lohmann, Jan Juul and Thorsten Köhler. Each warrant entitles the holder to subscribe for one share of nominal DKK 0.10 in Agillic at a strike price of DKK 9.40, which is the same strike price as the warrants issued to management and key employees in April 2025 (see company announcement 07-2025). The warrants vest in six (6) equal instalments on the dates of disclosure of Agillic's annual reports and half-year reports. The first instalment vests on the 4 September 2025, which is the date of disclosure of the half-year report for 2025. Exercise of warrants are subject to all the granted warrants being fully vested. Warrants can be exercised in periods of 14 days starting the day after the publication of Agillic's annual report, half-year report or quarterly financial statement, respectively. The warrants shall be exercised no later than 12 months after the vesting of the last instalment. The warrants include conditions on accelerated vesting in case of change of control, e.g. a takeover bid, merger or delisting. For further information, please contact:Christian Samsø, CEO+45 24 88 24 Jack Sørensen, CFO+45 53 88 61 Certified AdviserHC Andersen CapitalPernille Friis Andersen About Agillic A/SAgillic A/S (Nasdaq First North Growth Market Denmark: AGILC) is a Danish software company offering brands a platform through which they can work with data-driven insights and content to create, automate, and send personalised communication to millions. Agillic is headquartered in Copenhagen, Denmark. For further information, please visit in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
18-03-2025
- Business
- Yahoo
Notice to annual general meeting in Agillic A/S
Announcement no. 4 - 2025 Copenhagen – 18 March 2025 – Agillic A/S Notice is hereby given to shareholders in Agillic A/S of the annual general meeting scheduled for 3 April 2025 at 14:30 (CET). The general meeting is held at the company's address at Masnedøgade 22, 2, DK-2100 Copenhagen. Enclosed please find notice and agenda for the annual general meeting. For further information, please contact: Christian Samsø, CEO+45 24 88 24 Certified Adviser HC Andersen CapitalPernille Friis Andersen About Agillic A/SAgillic (Nasdaq First North Growth Market Denmark: AGILC) is a Danish software company offering brands a platform through which they can work with data-driven insights and content to create, automate and send personalised communication to millions. Agillic is headquartered in Copenhagen, Denmark. For further information, please visit Blanket til bestilling af adgangskort - Form for ordering of admission card Appendix 1 - Bestyrelseskandidater - Board candidates Fuldmagts- og brevstemmeblanket - proxy and postal vote form Indkaldelse til ordinaer generalforsamling - notice to ordinary general meetingSign in to access your portfolio
Yahoo
18-02-2025
- Business
- Yahoo
Sparekassen Kronjylland, number one in customer satisfaction, signs Agillic to raise the bar
Press release, Copenhagen, 18 February 2025 Sparekassen Kronjylland, among Denmark's ten largest financial institutions, is organised around making a positive difference for the customers with a defined purpose to build life-long relationships and help customers get the best of their finance. As a guarantee savings bank, they aim to leverage the flexibility of not having shareholders to also make a difference in the local communities by supporting associations, clubs, and cultural institutions. Customer satisfaction is the most important metric to Sparekassen Kronjylland and whilst ranking number one within banking in Denmark, they push to constantly improve and deliver ever more relevant information and customer experiences. Trine Kastrup Berthelsen, Project Manager at Sparekassen Kronjylland explains: 'Our promise to customers is financial security and our advisors work hard to foster trusted relationships by providing the most relevant guidance and advice at any given time. With Agillic, we have a modern platform to complement their effort and one that not only provides immediate impact but also scales long term as we continue to evolve our ambitions for how individualised our information and communication can and should be.' Bo Sannung, Chief Solution Officer at Agillic adds: 'Agillic's ability to deliver highly individual customer experiences and personalised communication, and with uncompromising compliance on privacy and security, is critical for financial businesses. Welcoming Sparekassen Kronjylland, already number one in customer satisfaction, is a testament to that and we are proud to help them deliver as they continue to raise the bar on customer relationships.' For further information, please contactChristian Samsøe, CEO+45 24 88 24 About Agillic A/SAgillic A/S (Nasdaq First North Growth Market Copenhagen: AGILC) is a Danish software company offering brands a platform through which they can work with data-driven insights and content to create, automate, and send personalised communication to millions. Agillic is headquartered in Copenhagen, Denmark. For further information, please visit in to access your portfolio
