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General Meetings

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General Meetings 2016

Extraordinary general meeting of Trigon Agri A/S
Extraordinary General Meeting Minutes 10.11.2016
Articles of Association valid as of 10.11.2016

19.10.2016 Trigon Agri A/S: Notice convening an extraordinary general meeting of Trigon Agri A/S
Postal vote
Proxy form
Notice of attendance
Articles of association redline
Notice of holders´ meeting and written procedure for bonds issued by Trigon Agri A/S
Schedule-1
Appendices

Annual general meeting of Trigon Agri A/S
Annual General Meeting Minutes 29.04.2016

Notice convening the annual general meeting of Trigon Agri A/S
Notice of Attendance
Proxy
Postal vote

Extraordinary general meeting of Trigon Agri A/S
Extraordinary General Meeting Minutes 04.03.2016
Articles of Association valid as of 04.03.2016

Trigon Agri A/S: Date for the Annual General Meeting

NOTICE convening an extraordinary general meeting of Trigon Agri A/S
NOTICE convening an extraordinary general meeting of Trigon Agri AS
Registration form
Proxy
Written Vote

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