Passing of Agromino A/S’ Extraordinary General Meeting
On Monday, 23 July 2018, an extraordinary general meeting of Agromino A/S was held at Poul Schmith, Vester Farimagsgade 23, DK-1606 København V, Denmark.
The proposed resolution to decrease the maximum number of members of the Board of Directors from 6 to 3 and to amend article 10.1 of the articles of association accordingly was rejected, ref. item 1 on the agenda.
In accordance with the notice convening the extraordinary general meeting, it was decided that the new Board of Directors only shall consist of three members and in new election Petr Krogman and Jan Urban were re-elected and Jiří Vyskočil was elected as members to the Board of Directors, ref. item 2 on the agenda.
Following the election, the Board of Directors consists of the following members elected by the general meeting:
Beierholm Statsautoriseret Revisionspartnerselskab, Voergårdvej 2, DK-9200 Aalborg SV, was appointed as new auditor of Agromino A/S, ref. item 3 on the agenda.
Mr. Petr Toman, CEO of Agromino A/S, e-mail: firstname.lastname@example.org
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This information is information that Agromino A/S is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 14:00 CEST on 23 July 2018.