Agilyx ASA (AGLX) Earnings Call Transcript & Summary

Good morning, everyone, and welcome to the Extraordinary General Meeting in Agilyx ASA. My name is Geir Evenshaug, I'm a partner at law firm, BAHR, and I have been appointed to open the meeting. And the registration list shows that we have approximately 43.5 million shares and votes represented, which equates approximately 35% of the entire share capital. As usual, the detailed summary of votes cast will be available together with the minutes from the general meeting after the meeting. We have the CEO, Ranjeet Bhatia, present, as you can see. You are, of course, welcome to ask questions. But we are moving on to Item 1 on the agenda, which is election of a Chairman of the meeting, and a person to cosign the minutes. The proposal is that I continue to chair the meeting, and that Ranjeet is appointed to cosign the minutes. Are there any questions or comments to Item 1? There are none, and we have 100% approval. So I will then continue as the Chairman of the meeting. We move on to Item 2 on the agenda, which is the approval of the notice and agenda. Are there any questions to the notice or the agenda ? There are none, and we have 100% approval on Item 2 as well. So we can move on to the real matter for this general meeting. That's item 3, which is then the raise of tranche 2 to the convertible loan. And as you will have seen from the company's stock exchange announcements, the company has secured a tranche 2 under the convertible loan, and the total number of tranche 2, detailed amount of tranche 2 is EUR 15,823,011. That's the amount of tranche 2, which is then proposed issued under Item 3. Are there any questions or comments to Item 3 on the agenda? There are none. We have 1,877 votes against, which means that there is an approval, a majority of 99.999%, and tranche 2 has been approved. That concludes the items on the agenda. Are there any questions or comments before we close the meeting? No. Then I thank you for your participation. And as I mentioned, the minutes with the votes cast, et cetera, will be available, as usual, when we're able to sign and post it. Thank you, and have a nice day.