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1811 AGILYX ASA - EGM Notice WEBFINAL
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Energi & Miljö |
| Industri | Miljö & Återvinning |
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2025-10-28 15:50:00
OSLO, Norway - October 28, 2025 - Agilyx ASA (OSE: AGLX: OTCQX: AGXXF: ISIN:
NO0010872468: WKN: A2QGQ) ("Agilyx" or the "Company"), refers to its
announcement on 24 October 2025 regarding the successful placement of EUR 20
million subordinated convertible bonds with a total framework amount of EUR 40
million due June 2028 (the "Convertible Bonds"). As disclosed in said stock
exchange announcement, the Company will convene an extraordinary general meeting
of its shareholders to seek a resolution to make the Convertible Bonds
convertible into shares of the Company while disapplying shareholders'
preferential rights. In connection with this, Agilyx announces today an
Extraordinary General Meeting ("EGM") to be held on 18 November 2025 at 10:00
CET at the offices of Advokatfirmaet Schjødt AS, Tordenskiolds gate 12, 0160
Oslo, Norway.
Shareholders will receive a proxy voting form via post or can utilize an
electronic proxy voting tool with the VPS General Meeting link found after 16:00
CET today at: https://www.agilyx.com/investors/general-meeting/. The full notice
and all other relevant documents can also be found there.
See the attached file for the complete EGM notice, including details/link to
join the meeting.
ABOUT AGILYX
Agilyx ASA is a leading global investment platform supporting the development of
plastic waste feedstock supply to the recycling industry. Through its 44% stake
in GreenDot Global, Europe's largest waste plastic recycling platform,
generating over EUR 400 million in annual revenues, Agilyx gains access to large
volumes of post-use plastic and advanced sorting and recycling infrastructure in
Germany, Austria, and Italy, helping supply critical European-sourced feedstock
to the European advanced recycling markets. Through Cyclyx, its (50%) joint
venture with ExxonMobil (25%) and LyondellBasell (25%), Agilyx supports the
collection and processing of post-use plastic waste into custom-formulated,
high-quality feedstock solutions for global plastic producers. Agilyx markets
Styrenyx, its proprietary advanced recycling technology, to recycle polystyrene
waste into recycled styrene monomers for reuse in new, high-quality products. By
enabling the shift from a linear "make-take-waste" model to a circular economy,
Agilyx helps solve the crisis of plastic waste and supports the global
transition to a low-carbon future.
Inquiries: investors@agilyx.com
Learn more at: www.agilyx.com
For media resources, visit: https://www.agilyx.com/media-room/