AGF announces annual general meeting

• AGF will hold its annual general meeting in Viby J on Oct. 28, 2026.
• Shareholders will vote on the 2025/26 annual report, profit allocation or loss coverage, and discharge for management and the board.
• Advisory vote planned on the remuneration report.
• Proposed articles change would expand the executive management range to 1-4 directors from 1-3.
• Board seeks to raise total board fees to DKK 1,620,000 from DKK 1,211,500, elect directors, and appoint an auditor.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AGF A/S published the original content used to generate this news brief on October 06, 2026, and is solely responsible for the information contained therein.