According to article 6.1 of the Articles of Association, Trigon Agri A/S today
announces that the Annual General Meeting of Trigon Agri A/S will be held on 24
April 2013 at 10:00am at the law firm of Kromann Reumert, Sundkrogsgade 5, 2100
Copenhagen Ø, Denmark. Any proposals from the shareholders to include specific
issues on the agenda shall be received by Trigon Agri A/S no later than 14 March
2013. The notice to the Annual General Meeting shall be published at least 3
weeks prior to the meeting.
Investor enquiries:
Mr. Ülo Adamson, President and CEO of Trigon Agri A/S, Tel: +372 66 79200, E
-mail: mail@trigonagri.com
About Trigon Agri
Trigon Agri is a leading integrated soft commodities production, storage and
trading company with operations in Ukraine, Russia and Estonia. Trigon Agri’s
shares are traded on the main market of NASDAQ OMX Stockholm. Trigon Agri is
managed under a management agreement by Trigon Capital, a leading Central and
Eastern European operational management firm with around USD 1 billion of assets
under management.
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