Agilyx ASA Annual 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 Annual Shareholders Meeting
May 26, 2023 / 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 a.m., Oslo time. Welcome to the Annual General Meeting of Agilyx ASA. My name is Geir Evenshaug. I'm a partner with the law firm, Schjødt in Oslo, and I've been asked by the Board to open the meeting and make a record of represented shares and votes.

We have approximately 43.7 million shares of votes represented after this meeting, which is equal to approximately 51% of the issued share capital. The exact numbers together with a summary of the votes cast in each matter will be appended to the minutes, which will be available later today.

Item 1 on the agenda is election of the
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