A/S Trigon Agri: Notice of Extraordinary General Meeting of Trigon Agri

Please see below the Notice and Annexes:

Notice of Extraordinary General Meeting of Trigon Agri (pdf) ENG
Admission Card Order (pdf) ENG
Proxy (pdf) ENG
Admission Card Order (pdf) DEN
Proxy (pdf) DEN


For further information please contact:
Mr. Ülo Adamson, Chairman of the Board of Directors of A/S Trigon Agri
Tel: +372 66 79 200
E-mail: mail@trigonagri.com


About A/S Trigon Agri
Trigon Agri A/S is a Danish agri-business investment company, investing in cereals and dairy farms in Ukraine, Russia and Estonia. Trigon Agri shares are traded at the First North stock exchange in Stockholm, an alternative market place part of the OMX Nordic Exchange. Trigon Agri is managed under an advisory agreement by AS Trigon Capital, a leading Central and Eastern European investment and corporate advisory firm managing over USD 1 billion in discretionary assets.

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