The INDEPENDENT COMMITTEE of AGROMINO evaluates the offer from MAJOR SHAREHOLDER

Major shareholder of Agromino A/S (Company), company Mabon investiční fond s proměnným základním kapitálem a.s. (Mabon”), have today announced a mandatory bid to the Company shareholders to acquire all shares and warrants in Agromino (the “Offer”). Cash consideration per share constitutes SEK 17 and cash consideration per warrant constitutes SEK 0.0034.

As announced by press release on 21.11.2018, Agromino has within itself appointed an independent committee (the “Committee”), consisting of Jan Urban and Jiří Vyskočil, to represent the Company in connection with a potential mandatory bid. For the purposes of offer evaluation the Committee has appointed Jan Urban as its chairman.

The Committee will now evaluate the Offer and obtain a fairness opinion. The Committee will no later than two weeks prior to the expiry of the acceptance period announce its opinion of the Offer, including the reasons for its opinion.

For further information regarding the Offer of Mabon, please refer to Mabon´s press release announcing the Offer (http://www.mabon.info/mandatory-bid/).

 

Investor enquiries
Mr. Jan Urban, Vice-chairman of the Board of Directors of Agromino A/S Tel: +38 044 586 4445,
e-mail: mail@agromino.com

About Agromino
We are farmers and agribusiness managers, with operations in Ukraine, Russia and Estonia. Agromino A/S shares are traded on the main market of Nasdaq Stockholm.
For subscription to Agromino A/S announcements please contact us: mail@agromino.com. If you do not want to receive Agromino A/S press releases automatically in the future, please send an e-mail to the following address: unsubscribe@agromino.com.
This information is information that Agromino A/S is obliged to make public pursuant to the EU Market Abuse Regulation, article 17. The information was submitted for publication, through the agency of the contact person set out above, at 10:30 CET on 26.11.2018.

 

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