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Est. tid*
2026-04-02 N/A Årsstämma
2026-02-25 N/A Bokslutskommuniké 2025
2025-09-04 - Kvartalsrapport 2025-Q2
2025-04-04 - X-dag ordinarie utdelning AGILC 0.00 DKK
2025-04-03 - Årsstämma
2025-02-25 - Bokslutskommuniké 2024
2024-10-22 - 15-10 2024-Q3
2024-08-27 - Kvartalsrapport 2024-Q2
2024-05-07 - 15-10 2024-Q1
2024-04-04 - X-dag ordinarie utdelning AGILC 0.00 DKK
2024-04-03 - Årsstämma
2024-02-22 - Bokslutskommuniké 2023
2023-10-12 - 15-10 2023-Q3
2023-08-24 - Kvartalsrapport 2023-Q2
2023-05-04 - 15-10 2023-Q1
2023-03-30 - X-dag ordinarie utdelning AGILC 0.00 DKK
2023-03-29 - Årsstämma
2023-02-23 - Bokslutskommuniké 2022
2022-08-25 - Kvartalsrapport 2022-Q2
2022-07-07 - Extra Bolagsstämma 2022
2022-03-31 - X-dag ordinarie utdelning AGILC 0.00 DKK
2022-03-30 - Årsstämma
2022-02-25 - Bokslutskommuniké 2021
2021-03-31 - X-dag ordinarie utdelning AGILC 0.00 DKK
2021-02-03 - Extra Bolagsstämma 2021
2020-03-25 - X-dag ordinarie utdelning AGILC 0.00 DKK
2019-03-29 - X-dag ordinarie utdelning AGILC 0.00 DKK

Beskrivning

LandDanmark
ListaFirst North Denmark
SektorTjänster
IndustriIT-konsult & onlinetjänster
Agillic är ett danskt mjukvarubolag i kategorin marknadsföringsteknologi som erbjuder en så kallad 'customer experience platform', där företag kan arbeta med datadriven insikt och innehåll för att skapa, automatisera och skicka personlig kommunikation till stora kundbaser och över kanaler. Visionen är att hjälpa företag att bygga och utveckla kundrelationer utifrån kundupplevelsen.
2025-10-27 20:43:56

Announcement no. 13 – Copenhagen, 27 October 2025 – Agillic A/S

CONTAINS INSIDE INFORMATION

 

Today, the board of directors of Agillic A/S (“Agillic”) has exercised its authorisations to issue new shares in a directed issue of new shares with expected gross proceeds of DKK 600,000.

Today, the board of directors of Agillic has exercised part of its authorisation pursuant to article 3.1(c) of the articles of association to resolve an increase of the share capital in a directed issue without pre-emption rights for Agillic’s existing shareholders.

In exercising its authorization under article 3.1(c) of the articles of association, the board of directors has resolved to issue up to 91,045 new shares at a subscription price of DKK 6.59 per share, corresponding to the market price, which has been determined as the volume weighted average of Agillic’s share price over the five (5) trading days preceding the decision of the board of directors. The share issue is directed at members of the board of directors Jesper Lohmann and Jan Juul, CEO Christian Samsø, and CPO Lars Frahm.

Gross proceeds from the directed share issue corresponds to approximately DKK 600,000.

Use of proceeds

In company announcement no. 11-2025, dated 22 October 2025, Agillic announced that its capital position had been strengthened by extending the maturity of its existing loans with the Export and Investment Fund of Denmark (EIFO) and by obtaining a loan from major shareholder Viking Growth.

The proceeds from the directed share issue further strengthens the capital position of Agillic, and, according to CEO Christian Samsø, “provides a solid cash position and leeway to continue the develop and growth journey of Agillic”.

The resolutions on the directed issue of new shares

The board of directors' resolution regarding the directed issue includes the issuance of up to a total of 91,045 new shares, each with a nominal value of DKK 0.10, corresponding to a total nominal amount of DKK 9,104.50.

The new shares issued as a result of the directed share issue will be registered at the Danish Business Authority upon receipt of final subscriptions and cash payments for the new shares. Following registration, the share capital will increase by the number of new shares subscribed, where each share will have a nominal value of DKK 0.10. Agillic has a registered share capital of nominal DKK 1,106,200.50 and with full subscription and payment the share capital will increase to nominal DKK 1,115,305.00.

If fully subscribed and paid for, the new shares will represent approximately 0.823% of Agillic’s share capital before the capital increase and 0.816% of Agillic’s share capital after the capital increase.

The new shares will be negotiable instruments, and no restrictions will apply to their transferability. The new shares will not carry any special rights. The rights conferred by the new shares, including voting and dividend rights, will apply from the date when the capital increase is registered with the Danish Business Authority. The new shares are to be registered in the name of the holder in Agillic's register of shareholders.

Admission to trading and expected timetable

Agillic expects to have received final subscriptions and payments no later than on 31 October 2025, and the capital increase is expected to be registered with the Danish Business Authority no later than on 31 October 2025. The new shares will be issued electronically through VP Securities A/S (“Euronext Securities Copenhagen”), and are expected to be admitted to trading on Nasdaq First North Growth Market Denmark no later than on 7 November 2025.

The new shares are issued and admitted to trading in compliance with the applicable exemptions from the obligation to publish a prospectus.

 

For further information, please contact:

Christian Samsø, CEO, +45 24 88 24 24, christian.samsoe@agillic.com

Jack Sørensen, CFO, +45 53 88 61 48, jack.soerensen@agillic.com

 

Certified Adviser

HC Andersen Capital, Pernille Friis Andersen

 

About Agillic A/S

Agillic (Nasdaq First North Growth Market Denmark: AGILC) is a Danish software company headquartered in Copenhagen, Denmark. The Agillic platform is the trusted Nordic marketing automation platform, enabling personalisation that performs with scalability, operational efficiency, and full GDPR compliance. For further information, please visit agillic.com.