Proceedings at Extraordinary General Meeting on 26 February 2018


At an Extraordinary General Meeting of Shareholders (EGM) in Axzon A/S on 26 February 2018, it was decided to change the company’s name from Axzon A/S to Goodvalley A/S.

Anders Christen Obel, Chairman of the Board of Directors, says:

“We have established a strong business since the foundation in 1994, and the name change to Goodvalley aims to create a solid platform for further business development and growth. We will strengthen our organisation with one common Goodvalley name and brand, and I am delighted that the shareholders support this change.”

As a result of the name change, the company’s ticker on Nasdaq Copenhagen is changing to Goodvalley, effective at the beginning of trading on 27 February 2018.


Best regards

Goodvalley A/S
Board of Directors

  

Further information

Group CEO, Tom Axelgaard
+45 76 52 20 01
investor@goodvalley.com
www.goodvalley.com



Goodvalley at a glance

Goodvalley is an international producer of high quality pork products operating in Poland, Ukraine and Russia based on Danish production standards. The company is to a large extent self-sufficient and masters the whole production chain from field to fork, from growing crops for feed, breeding and slaughtering pigs including using the manure in biogas facilities to produce electricity and organic fertilizer for the fields. In Poland, Goodvalley is certified as CO2 neutral in the entire production chain by German TÜV and operates according to the highest standards in terms of animal welfare, transparency in the production and sustainable production methods.





Attachments

Company announcement no 3 2018-Proceedings at Extraordinary General Meeting on 26 December 2018