Agilyx calls EGM to approve GreenDot acquisition shares

Agilyx ASA will hold an Extraordinary General Meeting (EGM) on October 3, 2025, at 10:00 CEST in Oslo to seek shareholder approval for the issuance of consideration shares related to its binding agreement to acquire a 44% stake in GreenDot Global. The acquisition, initially announced on July 17, 2025, will strengthen Agilyx's presence in the European market by integrating GreenDot's extensive plastic recycling infrastructure across Germany, Austria, and Italy.

The EGM agenda includes the election of a meeting chairman, approval of the agenda and notice, a share capital increase through the issuance of consideration shares, and changes to the Nomination Committee. The share capital increase will settle €32,263,060.50 of the €44,999,652.95 GreenDot purchase price through new Agilyx shares priced at NOK 25.76 each. These consideration shares will be subject to a lock-up period until January 10, 2026.

Shareholders can attend the EGM physically or virtually via Teams, although voting via Teams is not possible. Proxy forms and detailed documents are available on Agilyx’s website, with a deadline of October 1, 2025, for registration and proxy submissions.