General Meetings 2019
Agromino A/S Extraordinary General Meeting 2 September 2019
Appendix 1 – Press release regarding acquisition of Resilient
Appendix 2 – articles of association – compare
Appendix 3 – Notice of attendance
Appendix 4 – Proxy
Appendix 5 – Postal vote
Agromino A/S Annual General Meeting 25 April 2019
Appendix 1 – qualifications of board candicates
Appendix 2 – articles of association – compare
Appendix 3 – Notice of attendance
Appendix 4 – Proxy
Appendix 5 – Postal vote