Press Releases

AGROMINO A/S ANNOUNCES THE DATE FOR THE ANNUAL GENERAL MEETING 2020

Опубликовано: Березень 3, 2020 в 5:00 pm

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Категории: Press Releases

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In accordance with article 6.2. of its Articles of Association Agromino A/S hereby announces that the Annual General Meeting 2020 will be held on 30 April 2020 at 12:00 CET at the office of Poul Schmith Law firm, Vester Farimagsgade 23, 1606 Copenhagen, Denmark.

Any proposals from the shareholders to include specific issues on the agenda shall be received by Agromino A/S no later than by 18 March 2020. If a proposal is received after this date, the Board of Directors shall determine whether the proposal was submitted in time for such proposal to be included in the agenda of the Annual General Meeting. The notice convening the Annual General Meeting 2020 will be published no later than 3 weeks prior to the meeting.

 Investor enquiries

Mr. Petr Toman, CEO 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.

The information was submitted for publication, through the agency of Petr Krogman, Chairman of the Board of Directors, at 17:00 CET on 3 March 2020.

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AGROMINO A/S: YEAR-END 2019 INTERIM REPORT

Опубликовано: Лютий 28, 2020 в 8:00 am

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Категории: Latest Financial Reports,Press Releases

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2019 Year-end highlights

• EBITDA profit of EUR 9.9 million in 12m 2019 compared to EBITDA loss of EUR 7.6 million in 12m 2018.
• Net profit of EUR 2.6 million in 12m 2019 compared to net loss of EUR 9.6 million in 12m 2018.
• A significant change in net loss in 12m 2019 in comparison with 12m 2018 was due to absence of currency translation losses from disposal of subsidiaries (EUR 10 million loss in 12m 2018).
• Both assets and liabilities were expanded as of December 31, 2019 because of IFRS 16 adoption by the Group. Assets were increased by land right-of-use assets, liabilities by lease liabilities.
• Total storage capacity increased to 121,000 tonnes due to setting up new elevator capacities in the Group (85,000 tonnes as of 31 December 2018) to solve urgent storage need after divesting 237,000 tonnes storage capacities in 2018 and 2017.
• Crop harvest in 2019 completed with satisfactory results, mainly due to 31% increase in average net yield to 3,54 t/ha (2,70 t/ha in 2018).
• Winter crops of harvest 2020 were established on time.
• On September 2 the general meeting of Agromino approved to acquire Resilient a.s. for an acquisition value of EUR 12,935,040 in shares, i.e. consideration of 7,473,810 newly issued ordinary shares in Agromino at a subscription price of SEK 18.6 per share. Transaction was completed on October 17 and is included in the financials for 12m 2019 since October 17 till December 31, 2019.
• Combined harvest of the group including Resilient has reached 198 thousand tonnes brutto Agromino itself harvested 156 thousand brutto tonnes compared to 124 thousand brutto tonnes in 2018.

Agromino 2019 Year-end Report

Investor enquiries

Mr. Petr Toman, CEO 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. The information was submitted for publication, through the agency of the contact person set out above, at 08:00 CET on 28 February 2020.

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AGROMINO: CORRECTION OF PRESS RELEASE CONCERNING PUBLICATION OF 4Q 2019 REPORT

Опубликовано: Лютий 25, 2020 в 6:00 pm

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Категории: Press Releases

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On 21 February at 08:00 CET Agromino A/S (Agromino) published information that the 4Q 2019 report will be made available on Friday, 28 February 2020 at 08:00 CET on www.agromino.com. The information about the date and time of 4Q 2019 report publication remains unchanged.

In the press release Agromino has included a note that Agromino is obliged to make information contained in the press release public pursuant to the EU Market Abuse Regulation. As the press release itself does not include any inside information, the reference to EU Market Abuse Regulation is included in the text of press release incorrectly and such reference shall therefore be disregarded.

Investor enquiries

Mr. Petr Toman, CEO 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.

The information was submitted for publication, through the agency of Petr Krogman, Chairman of the Board of Directors, at 18:00 CET on 25 February 2020.

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AGROMINO: PUBLICATION OF 2019 YEAR-END REPORT

Опубликовано: Лютий 21, 2020 в 8:00 am

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Категории: Press Releases

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Agromino will publish its 2019 year-end report on Friday, 28 February 2020 at 08:00 CET. The presentation material will be available on www.agromino.com 

Investor enquiries 

Mr. Petr Toman, CEO of Agromino A/S 

Tel: +38 044 586 4445, e-mail:  mail@agromino.com 

About Agromino 

We are farmers and agribusiness managerswith operations in UkraineRussia 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 RegulationThe information was submitted for publicationthrough the agency of Petr Krogman, Chairman of the Board of Directorsat 08:00 CET on 21 February 2020. 

 

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AGROMINO FULLY RECOVERED PREPAYMENT FOR UNDELIVERED FERTILIZER

Опубликовано: Лютий 3, 2020 в 11:56 am

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Категории: Press Releases

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With reference to the press release published on 11 May 2017 Agromino A/S (the “Company”) hereby informs that the claim towards supplier of fertilizer ammonium nitrate over the return of prepayment (approx. EUR 1.4 million) for undelivered ammonium nitrate fertilizer has been successfully resolved. Despite continuous efforts to solve the problem by means of agreement, due to the approach adopted by the debtor the Company was forced to use all available legal remedies. After lengthy court disputes the Company eventually succeeded to recover the full amount of prepayment incl. accrued penalties for breach of contractual obligations.

The Company intends to raise further claims for interest and inflation charges which were not part of the initial claim. Due to the overall time since the delay with prepayment return occurred, the amount of such further claim is approx. EUR 0.4 million.

Investor enquiries

Mr. Petr Toman, CEO 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. The information was submitted for publication, through the agency of Petr Krogman, Chairman of the Board of Directors, at 18:00 CET on 03 February 2020.

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AGROMINO: MAJOR SHAREHOLDER ANNOUNCEMENT

Опубликовано: Грудень 23, 2019 в 10:00 pm

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Категории: Press Releases

Agromino A/S hereby pursuant to Section 30 of the Danish Capital Markets Act announces receipt of the following notifications:

Following the sale of shares in Agromino A/S on 23 December 2019 GoMobile Nu AB (Swedish reg. no. 556588-3427) now holds 2,487,393 shares and voting rights in Agromino A/S corresponding to 9,99 % of the total share capital and of the total voting rights of Agromino A/S.

GoMobile Nu AB is owned and controlled by Mr. Per-Arne Åhlgren.

Investor enquiries

 Mr. Petr Toman, CEO 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 Danish Capital Markets Act. The information was submitted for publication, through the agency of the contact person set out above, at 22:00 CET on 23 December 2019.

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TRANSACTIONS WITH SHARES IN AGROMINO A/S MADE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Опубликовано: Грудень 20, 2019 в 12:00 pm

Автор:

Категории: Press Releases

Agromino A/S hereby publishes and reports transaction with shares in Agromino made by persons discharging managerial responsibilites (PDMR).

The full text of PDMR notification is available here.

Investor enquiries

Mr. Jiri Vyskocil, Member of the Board of Directors of Agromino A/S, e-mail: mail@agromino.com

Tel: +38 044 586 4445

 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. The information was submitted for publication, through the agency of the contact person set out above, at 12:00 CET on 20 December 2019.

 

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AGROMINO A/S: 3Q 2019 INTERIM REPORT

Опубликовано: Листопад 29, 2019 в 8:00 am

Автор:

Категории: Press Releases

3Q 2019 Highlights 

  • EBITDA profit of EUR 9.0 million in 9m 2019 compared to EBITDA loss of EUR 4.3 million in 9m 2018.
  • Net profit of EUR 5.0 million in 9m 2019 compared to net loss of EUR 6.4 million in 9m 2018.
  • A significant change in net loss in 9m 2019 in comparison with 9m 2018 was due to absence of currency translation losses from disposal of subsidiaries (EUR 10 million loss in 9m 2018).
  • Both assets and liabilities were expanded as of September 30, 2019 because of IFRS 16 adoption by the Group. Assets were increased by land right-of-use assets, liabilities by lease liabilities.
  • Total storage capacity increased to 121,000 tonnes due to setting up new elevator capacities in the Group (85,000 tonnes as of 31 December 2018) to solve urgent storage need after divesting 237,000 tonnes storage capacities in 2018 and 2017.
  • Crop harvest completed in November with satisfactory results, mainly due to 26% increase in average net yield to 3,41 t/ha (2,70 t/ha in 2018). Winter crops were established on time. Both wheat (17,1 thousand ha) and 87 % of oilseed rape (4 947 ha out of 5 666 ha) are in good condition.
  • On September 2 the general meeting of Agromino approved to acquire Resilient a.s. for an acquisition value of EUR 12,935,040 in shares, i.e. consideration of 7,473,810 newly issued ordinary shares in Agromino at a subscription price of SEK 18.6 per share. Transaction was completed on October 17 and is not included in the financials for 9m 2019 (see note 16).

 

Agromino 3Q 2019 Interim Report 

 

Investor enquiries 

Mr. Petr Toman, CEO of Agromino A/S 

Tel: +38 044 586 4445, e-mail:  mail@agromino.com 

 

About Agromino 

Agromino is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Agromino 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 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 08:00 CET on 29 November 2019. 

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AGROMINO: PUBLICATION OF 3Q 2019 RESULTS

Опубликовано: Листопад 22, 2019 в 8:00 am

Автор:

Категории: Press Releases

Agromino will publish its report for the third quarter of 2019 on Friday, 29 November 2019 at 08:00 CET. The presentation material will be available on www.agromino.com

 Investor enquiries

Mr. Petr Toman, CEO 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. The information was submitted for publication, through the agency of Petr Krogman, Chairman of the Board of Directors, at 08:00 CET on 22 August 2019.

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TRANSACTIONS WITH SHARES IN AGROMINO A/S MADE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Опубликовано: Жовтень 18, 2019 в 1:00 pm

Автор:

Категории: Press Releases

Agromino A/S hereby publishes and reports transaction with shares in Agromino made by persons discharging managerial responsibilites (PDMR).

The full text of PDMR notification is available here.

Investor enquiries

Mr. Jiri Vyskocil, Member of the Board of Directors of Agromino A/S, e-mail: mail@agromino.com

Tel: +38 044 586 4445

 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. The information was submitted for publication, through the agency of the contact person set out above, at 13:00 CEST on 18 October 2019.

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