Agillic annual general meeting 28 march 2019 copenhagen stock exchange agilc electricity outage houston tx

###########

Until 31 May 2012, the board of directors is authorised, by one or several share capital increases, to increase the share capital with a pre-emption right for the existing shareholders by issuance of shares for nominally DKK 207,173.00 corresponding to 2,071,730 shares. The capital increase must be made by cash gas bloating nausea payment. The subscription price will be fixed by the board and must be at marked price.

Until 31 May 2020, the board of directors is authorised to, by one or several share capital increases, to increase the share capital without a pre-emption right for the existing shareholders by issuance of shares for nominally DKK 207,173.00 corresponding to 2,071,730 new shares. The capital gas oil ratio formula increase must be made by cash payment. The subscription price will be fixed by the board and must be at marked price.

In case of an increase of the share capital pursuant to sections 3.1 (a) and 3.1 (b), the shares must be paid in full, must be registered in name and recorded in the company’s shareholders register. The shares electricity icons free must be negotiable shares and must have the same rights as the existing shares, including as regards the redemption rights electricity nyc and the negotiability. The new shares entitle the shareholder to dividend for the current financial year on equal terms as the existing shares.

The shares held by shareholder is calculated on the registration date based on the recordings of the shareholders number of shares in the shareholders register and any information on the shareholder’s holding received by the company on the registration date for the purpose of registration, but which has not yet, however, been recorded in the shareholders register.

Johnny Emil Søbæk Henriksen has been chair of the board in the company since 2013 gas under 3 dollars. Johnny was CEO in DDB Group Denmark during the period 2002-2013, CEO for Tribal DDB Europe and member of Tribal DDB Worldwide electricity bill cost Board of Directors during the period 1999-2002. Johnny has had several board member positions, including member of the board in Omnicom Mediagroup Nordic during the period 2006-2012 and member of the board in Danske Reklamebureauers Brancheforening during gas constant in kj the period 2006-2012.

Peter Aue Elbek has been member of the board of directors since January 2013. Peter has invested in startups and mid-sized companies for the past 15 years, primarily within the IT and financial industry, and has been an active member of the board in several of these companies, including Brathwait Inc. and Eagle Rock A/S. Peter was chairman of the board in Scopio A/S during the period 2014-2017. During the period 2001-2004, Peter was managing director in Nomura Ltd. and was Managing Director in Bear Stearns Inc. during the period 1997-1999 gas jewelry.

Jesper Genter Lohmann has been a member of the board of directors since September 2013. Jesper is manager in the venture company Dico electricity and magnetism connect to form ApS and has for more than 15 years been working with investments in and development of IT companies, primarily within software, e-commerce and Software as a Service. Jesper has been manager and chairman of the board in several growth companies, including DIBS Payment Services A/S during the period 2005-2010, which was listed on Nasdaq First North in Stockholm 2017. Furthermore, Jesper is chairman of the board in Reepay A/S and Telefaction A/S and electricity videos for students member of the board in Logpoint A/S and Simplesite A/S.

Mikael Konnerup has been a member of the board of directors since September 2013. Mikael is founder and manager of the venture company Dico ApS. Mikael has performed venture capital business activities since 1994 and has invested in more 50 companies, primarily within the IT industry, including Jubii A/S, Telebilling A/S, Phase One A/S and electricity storage costs DIBS Payment Services A/S. Mikael was member of the board in Erria A/S during the period electricity wikipedia in hindi 2005-2008 when the company was listed in Denmark, and member of the board in DIBS AB during the period 2006-2011when the company was admitted for trading in Sweden. Mikael is further chairman of the board in No LemonInvest A/S and Consortio IT ApS and board member in Omni Technical Solutions A/S og Armstrong One ApS.

Casper chapter 7 electricity Moltke-Leth has been a member of the board of directors since 5 February 2018. Casper is partner in the international law firm Bird Bird where he heads the corporate/MA team. Casper has thorough experience with international companies and board work and has during the past 10 years been member of several boards of directors. Casper is presently e.g. chairman of the Neye Foundation which owns Neyes gas news today A/S, in Copenhagen Group A/S group, GSA Ejendomme A/S group, and is member of the board in other companies and foundations.

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 a head start in the battle of winning markets and customers. We do that for clients such gas 87 as Banco Santander, Egmont Publishing, Matas, Vita, and Storytel.