PASSING OF AGROMINO A/S’ ANNUAL GENERAL MEETING
On Thursday, 30 April 2020, the annual general meeting of Agromino A/S was held at Poul Schmith, Vester Farimagsgade 23, 1606 København V.
The Board of Directors’ report on the activities of the Company during the financial year 2019 was approved, ref. item 1 on the agenda.
The audited annual report for the financial year 2019 was approved, ref. item 2 on the agenda.
The proposed remuneration for the Chairman of the Board of Directors and for each of the Board Members was approved, ref. item 3 on the agenda.
The general meeting granted discharge of liability to the members of the Board of Directors and the Executive Board (i,e, Mr. Petr Krogman, Mr. Jan Urban, Mr. Jiří Vyskočil, Mr. Petr Toman, Mr. Rastislav Pagáč) ref. item 4 on the agenda.
It was decided to carry forward the result for the financial year 2019 as recorded in the annual report for 2019, ref. item 5 on the agenda.
Petr Krogman, Jan Urban and Jiří Vyskočil were re-elected to the Board of Directors for a term of 1 (one) year.
Following the resolution, the Board of Directors consists of the following members elected by the general meeting:
Beierholm Statsautoriseret Revisionspartnerselskab, Voergård 2, DK-9200 Aalborg SV was re-elected as auditor of the Company, ref. item 7 on the agenda.
The proposal to amend the articles of association as a result of the merger of VP Securities A/S and VP Services A/S was approved, ref. item 8 on the agenda.
The proposal to approve new company remuneration policy and accordingly amend the articles of association was approved, ref. item 8 on the agenda.
Mr. Petr Toman, CEO of Agromino A/S
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