Passing of Agromino A/S’ Extraordinary General Meeting
On Monday, 26 February 2018, an extraordinary general meeting of Agromino A/S was held at Plesner Advokatpartnerselskab, Amerika Plads 37, DK-2100 Copenhagen Ø, Denmark.
Martin Rosenmejer had notified the board of directors that he would resign as board member on the date of the extraordinary general meeting. Accordingly, Martin Rosenmejer resigned from the board of directors. At the same time, Petr Krogman and Richard Warburton were elected to the board of directors for a term of 1 (one) year.
Following the resolution, the board of directors consists of the following members elected by the general meeting:
Mr. Simon Boughton, CEO of Agromino A/S
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This information is information that Agromino 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 14:30 CET on 26 February 2018.