Extraordinary general meeting of Trigon Agri A/S
Extraordinary General Meeting Minutes 10.11.2016

Articles of Association valid as of 10.11.2016

19.10.2016 Trigon Agri A/S: Notice convening an extraordinary general meeting of Trigon Agri A/S

Postal vote

Proxy form

Notice of attendance

Articles of association redline

Notice of holders´ meeting and written procedure for bonds issued by Trigon Agri A/S

Schedule-1

Appendices

Annual general meeting of Trigon Agri A/S

Annual General Meeting Minutes 29.04.2016

Notice convening the annual general meeting of Trigon Agri A/S

Notice of Attendance

Proxy

Postal vote
Extraordinary general meeting of Trigon Agri A/S

Extraordinary General Meeting Minutes 04.03.2016

Articles of Association valid as of 04.03.2016

Trigon Agri A/S: Date for the Annual General Meeting

NOTICE convening an extraordinary general meeting of Trigon Agri A/S

NOTICE convening an extraordinary general meeting of Trigon Agri AS

Registration form
Proxy
Written Vote