Trigon Agri A/S announces the date for the Annual General Meeting 2017

Trigon Agri A/S hereby, in accordance with article 6.2. of its Articles of Association, announces that the Annual General Meeting 2017 will be held on 20th April 2017 at 10:00 CET at the office of Plesner Law Firm, Amerika Plads 37, DK-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 by 9th March 2017. The notice convening the Annual General Meeting 2017 shall be published at least 3 weeks prior to the meeting.

Investor enquiries

Mr. Simon Boughton, CEO of Trigon Agri A/S

Tel: +372 6191 500, E-mail:  mail@trigonagri.com

About Trigon Agri A/S

Trigon Agri A/S is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Trigon Agri A/S shares are traded on the main market of Nasdaq Stockholm.

For subscription to Company announcements please contact us: mail@trigonagri.com

If you do not want to receive Trigon Agri A/S press releases automatically in the future, please send an e-mail to the following address: unsubscribe@trigonagri.com.

This information is information that Trigon Agri A/S is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08:30 CET on 23rd February 2017.

 

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