Agromino A/S hereby, in accordance with article 6.2. of its Articles of Association, announces that the Annual General Meeting 2018 will be held on 26 April 2018 at 10:00 CET at the office of Plesner Law Firm, Amerika Plads 37, DK-2100 Copenhagen Ã˜, Denmark.
Any proposals from the shareholders to include specific issues on the agenda shall be received by Agromino A/S no later than by 14 March 2018. The notice convening the Annual General Meeting 2018 shall be published at least 3 weeks prior to the meeting.
Mr. Simon Boughton, CEO of Agromino A/S
Tel: +372 6191 500, e-mail: [email protected]
We are farmers and agribusiness managers, with operations in Ukraine, Russia and Estonia. Agromino A/S shares are traded on the main market of Nasdaq Stockholm.
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This information is information that Agromino A/S is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08:00 CET on 27 February 2018.