According to article 6.4 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 29
April 2016 at 1 pm (CET) 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 17 March 2016. The notice to
the Annual General Meeting shall be published at least 3 weeks prior to the
meeting.
Investor enquiries:
Mr. Joakim Helenius, CEO of Trigon Agri A/S, Tel: +372 66 79200, E-mail:
mail@trigonagri.com
About Trigon Agri
Trigon Agri is an 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.
For subscription to Company Announcements please contact us:
mail@trigonagri.com.
If you do not want to receive Trigon Agri press releases automatically in the
future please send an e-mail to the following address:
unsubscribe@trigonagri.com.
