Agromino A/S Extraordinary General Meeting 23 July 2018

Notice convening EGM 23 July 2018

EGM minutes 230718

Appendix 1 – qualifications of board candicates
Appendix 2 – articles of association – compare
Appendix 3 – Notice of attendance
Appendix 4 – Proxy
Appendix 5 – Postal vote

 

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Agromino A/S Annual General Meeting 26 April 2018

Notice convening AGM 2018

AGM minutes 260418

Appendix 1 – qualifications of board candicates
Appendix 2 – articles of association – compare
Appendix 3 – Notice of attendance
Appendix 4 – Proxy
Appendix 5 – Postal vote

 

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EGM minutes 260218

Appendix 1 – qualifications of board candidates
Appendix 2 – notice of attendance
Appendix 3 – proxy
Appendix 4 – postal vote