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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 Ø, 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. 

Investor enquiries 

Mr. Simon Boughton, CEO of Agromino A/S

Tel: +372 6191 500, e-mail:  [email protected] 

About Agromino 

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.

For subscription to Agromino A/S announcements please contact us: [email protected]

If you do not want to receive Agromino A/S press releases automatically in the future please send an e-mail to the following address: [email protected].

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.

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About the Author: Sidney Martin

Sidney Marin Is a researcher and law student at York University (TORONTO). He has worked as the Director of the Graduate Lawyering Program. He worked for American law firms in Moscow, Russia for three years. Hegraduated from Columbia Law School, Columbia School of International and Public Affairs and Harvard College. He research interest is in human rights and health law, with a particular focus on the law and policy of vaccination.