Agillic A/S general meeting approved the proposal to elect Thorsten Köhler and Jan Juul as new members of the board of directors. Susanne Lund resigned from the board of directors. Following the extraordinary general meeting, the board of directors is constituted by Johnny Emil Søbæk Henriksen (chairman of the board), Michael Moesgaard Andersen, Jesper Genter Lohmann, Mikael Konnerup, Thorsten Köhler and Jan Juul.