A/S Trigon Agri: Date for the Annual General Meeting
According to article 6.1 of the Articles of Association, Trigon Agri A/S today announces that the Annual General Meeting of Trigon Agri A/S will be held on 28 April 2011 at 10:00am. Any proposals from the shareholders to include specific issues on the agenda shall be received by Trigon Agri A/S no later than 16 March 2011. The meeting will be held at the law firm of Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark. The notice to the Annual General Meeting shall be published at least 3 weeks prior to the meeting.
Mr. Ülo Adamson, President of Trigon Agri A/S
Tel: +372 66 79200
About Trigon Agri
Trigon Agri is a leading integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Trigon Agri’s shares are traded on the main market of NASDAQ OMX Stockholm. Trigon Agri is managed under a management agreement by Trigon Capital, a leading Central and Eastern European operational management firm with around USD 1 billion of assets under management.