Agilyx ASA ($AGLX)
Earnings Call Transcript · June 3, 2026
Earnings Call Speaker Segments
Geir Evenshaug
AttendeesYes. So, it's 3:00 Oslo time. Welcome to the Extraordinary General Meeting of Agilyx ASA. My name is Geir Evenshaug. I'm a partner with the law firm, and I have been asked to open the meeting and make a registration of represented shares and votes. Peter Nielsen, can you go on mute, please? Okay. We got 85.1 million shares and votes represented, which equals approximately 67.6% of entire share capital. And as usual, the minutes with a summary of votes cast will be available as soon as possible after we conclude this meeting. There are only 3 matters on the agenda. Matter 1 is election of Chairman, and the Board has proposed that I chair the meeting, and there are no votes against that. So, I'll just continue as the Chair. Item 2 is approval of the notice and the agend and the notice and the agenda have been posted and published as usual. Are there any questions on the notice or the agenda? No. It doesn't seem like it, and we have no votes against it. So, that has been approved. And then the matter at hand for this meeting is Item 3 is the approval of the issuance of the convertible loan, and this has been explained in the calling notice and associated stock exchange releases from the company. Are there any questions or comments on Item 3, approval of issuance of the convertible loan? No. Then we have 1,695 votes against, which means that there is a majority of 99.9%. And the convertible loan has been approved. So, before we conclude this meeting, I'm just going to ask if there is anyone on this call who has any questions or comments. No, that's fine. Then this was short and sweet, and thank you all for your participation, and I wish you a continued nice day. Thank you. Okay. Goodbye.
Unknown Attendee
AttendeesThank you.
For developers and AI pipelines
Programmatic access to Agilyx ASA earnings transcripts and 32,000+ others is available through the
EarningsCalls.dev REST API. Plans from $24.99/month — full transcripts, speaker segments,
full-text search, and the recently-added /api/v1/transcripts/recent polling endpoint for ETL pipelines.