A/S Trigon Agri: Notice of Extraordinary General Meeting of Trigon Agri

Notice of Extraordinary General Meeting of Trigon Agri.

Please see below the Notice and Annexes:

Notice of Extraordinary General Meeting of Trigon Agri
ENG – Admission Card
ENG – Proxy
DEN – Admission Card
DEN – Proxy

 

For further information please contact:
Mr. Ülo Adamson, Chairman of the Board of Directors of A/S Trigon Agri
Tel: +372 66 79 200
E-mail: mail@trigonagri.com

The Company’s Certified Advisor is SEB Enskilda.

 

About A/S Trigon Agri
Trigon Agri A/S is a Danish agri-business investment company, investing in cereals and dairy farms in Ukraine, Russia and Estonia. Trigon Agri shares are traded at the First North stock exchange in Stockholm, an alternative market place part of the OMX Nordic Exchange. Trigon Agri is managed under an advisory agreement by AS Trigon Capital, a leading Central and Eastern European investment and corporate advisory firm managing over USD 1 billion in discretionary assets.

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