Agilyx ASA Extraordinary Shareholders Meeting Transcript



Refinitiv StreetEvents Event Transcript
E D I T E D V E R S I O N

AGLX.OL - Agilyx ASA
Agilyx ASA Extraordinary Shareholders Meeting
Oct 21, 2022 / 08:00AM GMT

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Conference Call Participants
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* Geir Evenshaug

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Presentation
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Geir Evenshaug, [1]
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Good morning, everyone. It's 10:00, Oslo time. My name is Geir Evenshaug. I'm a partner with the law firm Schjødt in Oslo, and I have been asked to open this Extraordinary General Meeting in Agilyx ASA.

The records show that there are approximately 46,650,000 shares and votes represented at this meeting, and that is equal to approximately 55.2% of the entire share capital. As usual, a full summary of represented votes and the votes cast will be appended to the minutes, which will be made public as soon as practicable after this meeting.

Item 1 on the agenda is election of a Chairperson and a person to co
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