A/S TRIGON AGRI: RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING

Copenhagen, 8 October 2010

With the following Trigon Agri A/S hereby announces that further to the notice published on September 23, 2010 an Extraordinary General Meeting of Trigon Agri A/S (the Company) shareholders was held on October 8, 2010 in Copenhagen, Denmark.

The following resolutions were passed unanimously and without any dissenting opinions:

1. The Articles of Association was amended in accordance with the draft new Articles of Association enclosed with the notice to convene the extraordinary general meeting.

2. Joakim Helenius, Pertti Laine, Erkki Myllärniemi, Ilkka Salonen and René Nyberg were elected as members of the Board of Directors for a term of one year.

The new Articles of Association and the Minutes of the Meeting are available on the Company’s web page www.trigonagri.com

Minutes of the meeting

Articles of Association

 

Investor enquiries:
Mr. Ülo Adamson, President of Trigon Agri A/S
Tel: +3726679200
E-mail: mail@trigonagri.com

The Company’s Certified Advisor is SEB Enskilda.

 

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 First North stock exchange in Stockholm, an alternative market place of the OMX Nordic Exchange. 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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