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:

Petr Krogman

Jan Urban

Jiří Vyskočil

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.

Investor enquiries

Mr. Petr Toman, CEO of Agromino A/S

Tel: +38 044 586 4445, e-mail:  mail@agromino.com

About Agromino

We are farmers and agribusiness managers, with operations in Ukraine, Russia and Estonia. Agromino A/S shares are traded on the main market of Nasdaq Stockholm.

For subscription to Agromino A/S announcements please contact us: mail@agromino.com

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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 17:00 CEST on 30 April 2020.

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