Agromino A/S Extraordinary General Meeting 21 December 2020

Notice convening EGM December 2020

Appendix 1 – (Compare – AoA – draft 21.12.2020) 
Appendix 2 – (Notice of attendance)
Appendix 3 – (Proxy)
Appendix 4 – (Postal vote)

Agromino A/S Extraordinary General Meeting 18 September 2020

Notice convening EGM September 2020

Appendix 1 – (Press release – Agromino plans to apply for delisting) 
Appendix 2 – articles of association (compare)
Appendix 3 – notice of attendance
Appendix 4 – representation by proxy
Appendix 5 – postal vote

Agromino A/S Annual General Meeting 30 April 2020

Notice convening AGM April 2020

Appendix 1 – qualifications of board candidates 
Appendix 2 – articles of association
Appendix 3 – remuneration policy
Appendix 4 – notice of attendance
Appendix 5 – representation by proxy
Appendix 6 – postal vote