Agromino A/S Extraordinary General Meeting 2 September 2019
Notice convening EGM 2019
EGM minutes 020919
Appendix 1 – Press release regarding acquisition of Resilient
Appendix 2 – articles of association – compare
Appendix 3 – Notice of attendance
Appendix 4 – Proxy
Appendix 5 – Postal vote
Agromino A/S Annual General Meeting 25 April 2019
Notice convening AGM 2019
AGM minutes 260418
Appendix 1 – qualifications of board candicates
Appendix 2 – articles of association – compare
Appendix 3 – Notice of attendance
Appendix 4 – Proxy
Appendix 5 – Postal vote