Minutes from Agillic’s annual general meeting 24 March 2020

Announcement no. 6 2020Copenhagen – 26 March 2020 – Agillic A/S (Nasdaq First North Copenhagen: AGILC) publishes minutes from the annual general meeting
For further information:
Emre Gürsoy CEO, Agillic A/S
+45 30 78 42 00
emre.gursoy@agillic.com
Certified Adviser
Tofte & Company
Sasja Dalgaard, sd@toftecompany.com
Christian IX’s Gade 7, 1111 Copenhagen KAbout Agillic A/S
Agillic is a Danish software company enabling marketers to maximise the use of data and translate it into relevant and personalised communication establishing strong relations between people and brands. Our customer marketing platform uses AI to enhance the business value of customer communication. By combining data-driven customer insights with the ability to execute personalised communication, we provide our clients with a head start in the battle of winning markets and customers.Besides the company headquarter in Copenhagen, Agillic has sales offices in London (UK), Stockholm (Sweden), Zurich (CH) as well as a development unit in Kiev (Ukraine). For further information, please visit www.agillic.comAgillic A/S (publ) (Nasdaq First North Copenhagen: AGILC) is obligated to publish the above information in compliance with the EU Market Abuse Regulation. The information was published by Agillic A/S on 26 March 2020.AttachmentAnnouncement no 6 Minutes Agillic Annual General Meeting 2020