Посты автора Petr.Krogman

Petr.Krogman

Petr Krogman

PASSING OF AGROMINO A/S’ EXTRAORDINARY GENERAL MEETING

Опубликовано: Вересень 18, 2020 в 2:00 pm

Автор:

Категории: Press Releases

On Friday, 18 September 2020, an extraordinary general meeting of Agromino A/S was held at Poul Schmith, Vester Farimagsgade 23, 1606 Copenhagen V, Denmark.

The proposal to continue with the planned delisting of the Company and accordingly amend the articles of association was approved, ref. item 1 on the agenda

The proposal to cancel the authorisation to the Board of Directors to increase the share capital and accordingly amend the articles of association was approved, ref. item 2 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

If you do not want to receive Agromino A/S’ press releases automatically in the future, please send an e-mail to the following address: unsubscribe@agromino.com

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 at 14:00 CET on 18 September 2020.

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AGROMINO A/S: 1H 2020 INTERIM REPORT

Опубликовано: Серпень 31, 2020 в 8:00 am

Автор:

Категории: Latest Financial Reports,Press Releases

1H 2020 Highlights 

  • Net profit of EUR 0.8 million in 1H 2020 compared to net profit of EUR 5.3 million in 1H 2019.
  • The results in 1H 2020 include losses from exchange rate differences in amount EUR 2.1 million. In 1H 2019 there was a gain from exchange rate differences in amount EUR 0.6 million.
  • In 1H 2020 Ukrainian hryvna as well as Russian ruble devaluated significantly. The official exchange rate of Ukrainian hryvna as of 30 June 2020 against euro was UAH 29.95 per EUR, compared to UAH 26.42 per EUR as at 31 December 2019. The official exchange rate of Russian ruble as of 30 June 2020 against euro was RUB 79.63 per EUR, compared to RUB 69.96 per EUR as at 31 December 2019.
  • In the end of 2019 Agromino acquired Resilient a.s. The financials for 6 months 2020 include Resilient a.s. results.
  • Total land under control was 55.3 thousand hectares as of June 30, 2020 (47.0 thousand hectares as of June 30, 2019). Increase in land under control was due to the acquisition of Resilient a.s in the end of 2019.
  • 28 April 2020 the President of Ukraine signed new land law which will lead to discrimination of foreign investors in Ukrainian agriculture. The new land law shall come into force in July 2021.
  • On July 15, 2020 Agromino announced its plans to apply for delisting of the Company’s shares, currently traded on Nasdaq Stockholm, without “downlisting” the shares to another trading platform. Agromino´s costs of being listed on Nasdaq Stockholm are too high in relation to the size of the Company´s current operations.  As a result of unsatisfactory financial results and divestments until 2018, the size of the Agromino Group has significantly decreased resulting in the Company´s market capitalization being 20x lower than in 2008 when the Company´s shares were listed on Nasdaq Stockholm. The operational model of the Company as a non-listed company may therefore be more suitable for facing significant challenges which lie ahead of the Company, such as adapting to the changes brought by the new Ukrainian land reform legislation.

Agromino 1H 2020 Interim Report 

 

Investor enquiries 

Mr. Petr Toman, CEO of Agromino A/S 

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

About Agromino 

Agromino is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Agromino shares are traded on the main market of Nasdaq Stockholm. 

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

If you do not want to receive Agromino A/S press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com

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 08:00 CET on 31 August 2020. 

 

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AGROMINO A/S: Notice convening an extraordinary general meeting of Agromino A/S

Опубликовано: Серпень 25, 2020 в 5:00 pm

Автор:

Категории: Press Releases

The board of directors (the “Board of Directors”) of Agromino A/S, CVR No. 29 80 18 43, (“Agromino” or “Company”) hereby gives notice of an extraordinary general meeting of Agromino to be held on 18 September 2020, at 13:00 pm (CEST) at the office of the law firm Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark with the following agenda: 

1 – Resolution to continue with the planned delisting of the Company and amend article 4.1 of the articles of association accordingly

On 15 July 2020 Agromino published a press release about a planned delisting of the Company’s shares from Nasdaq Stockholm without “downlisting” the shares to another trading platform. As announced in the press release, the Board of Directors intends to apply for a delisting of the Company’s shares no earlier than three months following the date of the press release. Thus, the Board of Directors proposes that the general meeting approves the Board of Directors intention to file for the planned delisting and amend the articles of association accordingly.

It is the Board of Directors opinion that considering the overall market conditions, developments on the main market on which the Company operates (i.e. Ukraine), applicable liquidity requirements as well as costs involved in maintenance of listing, the operational model of the Company as a non-listed company may be more suitable for facing significant challenges which lie ahead of the Company. The reasons for the delisting of Company shares are described in further detail in the press release of 15 July 2020.

The press release of 15 July 2020 is attached as Appendix 1. Proposed updated articles of association are attached as Appendix 2.

2 – Resolution to cancel the authorisation to the Board of Directors to increase the share capital

Considering the characteristics of the authorisation stipulated in article 4d of the articles of association as well as the fact that a large part of the contribution set out in the authorisation has already been performed, the board of directors proposes that the authorisation granted to the board of directors is cancelled and article 4 of the articles of associations is amended accordingly. Proposed updated articles of association are attached as Appendix 2.

Registration, admission, proxy and postal vote

Registration date

A shareholder’s right to participate in the general meeting and the number of votes, which the shareholder is entitled to cast, is determined in accordance with the number of shares held by such shareholder on 11 September 2020 (the registration date), see article 8.4 of the Company’s articles of association. The shares held by each shareholder are determined at the registration date on the basis of the shareholdings registered in the share register and in accordance with any notices on shareholding received, but not yet registered, by the Company in the share register.

Deadline for notice of attendance

A shareholder (or its proxy) wishing to attend the general meeting must give notice of his or her participation to the Company, see article 8.5 of the articles of association. Similarly, the shareholder’s advisor (or the shareholder’s proxy’s advisor) must give notice of his or her participation to the Company. 

A shareholder’s notice of attendance must be given to the Company using the notice of attendance form attached as Appendix 3, which shall be sent, duly completed and signed, to VP Securities, Weidekampsgade 14, 2300 Copenhagen S, Denmark or by e-mail to vpinvestor@vp.dk for receipt no later than Monday, 14 September 2020, at 11:59pm (CEST). The admission card for attendance will be made available on 18 September 2020 at the address where the General Meeting will take place (law firm Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark).

Representation by proxy

If you are prevented from attending the general meeting, you may appoint a proxy, e.g. the board of directors, to cast the votes carried by your shares.

If you wish to appoint a proxy, please return the instrument of proxy form attached as Appendix 4, duly signed and dated, to VP Securities A/S, Weidekampsgade 14, 2300 Copenhagen S, Denmark or by e-mail to vpinvestor@vp.dk for receipt no later than Monday, 14 September 2020, at 11:59pm (CEST). The admission card for the proxy’s attendance will be made available on 18 September 2020 at the address where the General Meeting will take place (law firm Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark).

Postal vote

You may also submit your votes by mail before the date of the meeting. If you wish to vote by mail, please fill in and return the postal vote form attached as Appendix 5, duly signed and dated, to VP Securities, Weidekampsgade 14, 2300 Copenhagen S, Denmark or by e-mail to vpinvestor@vp.dk for receipt no later than Thursday 17 September 2020, at 4:59pm (CEST).

Notice of attendance forms, instrument of proxy and postal vote forms may be downloaded from the Company’s website, www.agromino.com.

Information to shareholders who hold their shares through Euroclear Sweden through a nominee

The following information is to shareholders who hold their shares through Euroclear Sweden AB (“Euroclear Sweden“) through a nominee.

In order to attend the general meeting and exercise your voting rights, you must register your voting rights temporarily in the register of shareholders (the “Register of Shareholders“) and complete the notice of attendance form, the proxy form or the postal vote form in accordance with the instructions set out above.

Registration process for voting rights:

Direct-registered holders:

Shareholders who hold their shares on an account directly with Euroclear Sweden, a CSD-account (in Swedish: “Vp-konto“) will automatically be included in the Register of Shareholders and do not have to perform any registration regarding voting rights.

Nominee-registered holders:

To be registered and entitled to vote at the general meeting, shareholders who hold shares via a nominee must act in accordance with the instructions set out below:

Nominee-registered shareholders must request the nominee to register their shares temporarily in their own name in the Register of Shareholders.

The registration of voting rights must be completed in due time before end of business (CEST) on 11 September 2020.

 Share capital and voting rights

The Company’s share capital amounts to EUR 24,895,123 divided into shares of EUR 1.00, ref. article 3.1 of the Company’s articles of association. Pursuant to article 8.1, each share of EUR 1.00 carries one vote:

Number of shares:        24,895,123

Number of votes:          24,895,123

Agenda etc.

This notice, including the agenda and the full text of the proposed resolutions, the proposed updated articles of association (post EGM), the notice of attendance form, the instrument of proxy form and the postal vote form will be sent by email on 24 August 2020 to the registered shareholders who have registered their email addresses with Agromino A/S in accordance with article 16.3 of the articles of association.

The following information will be made available at the Company’s website, www.agromino.com as of 24 August 2020:

  • Notice convening the meeting;
  • The total number of shares and voting rights as at the date of the notice;
  • The documents to be submitted to the general meeting, including the proposed updated articles of association (post EGM);
  • The agenda and the full text of the proposals; and
  • The forms to be used for giving notice of attendance and for voting by proxy and by post.

MAJORITY REQUIREMENTS

The following requirements for adoption of the proposed resolutions must be fulfilled in order for the proposed resolutions to be considered adopted:

  • The proposed resolutions under items 1-2 can be adopted by at least 2/3 of the votes cast as well as at least 2/3 of the share capital represented at the general meeting.

Questions from the shareholders

Shareholders may prior to the general meeting in writing submit questions concerning the agenda and the documents to be considered at the extraordinary general meeting. Questions must be sent by email to mail@agromino.com, marked “EGM“.

Questions will be answered in writing or orally at the general meeting, unless prior to the meeting the answer is available via a questions/answers function on Agromino’s website, www.agromino.com.

Language

The general meeting will be conducted in English in accordance with article 9.4 of the Company’s articles of association.

Copenhagen, 25 August 2020

On behalf of the Board of Directors of Agromino A/S

Petr Krogman

Chairman

Investor enquiries:

Mr. Petr Krogman, Chairman of Board of Directors of Agromino A/S, E-mail: mail@agromino.com

About Agromino

Agromino is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Agromino´s shares are traded on the main market of Nasdaq Stockholm.

For subscription to Company announcements please contact us: mail@agromino.com

If you do not want to receive Agromino press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com.

The information was submitted for publication, through the agency of the contact person set out above, at 17:00 CET on 25 August 2020.

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Agromino plans to apply for delisting of Agromino´s shares from Nasdaq Stockholm

Опубликовано: Липень 15, 2020 в 8:00 pm

Автор:

Категории: Press Releases

Agromino A/S (”Agromino” or the ”Company”) plans to apply for delisting of the Company’s shares, currently traded on Nasdaq Stockholm, without “downlisting” the shares to another trading platform. The formal application for delisting will, however, be submitted to Nasdaq Stockholm no earlier than three months after the market has been informed of the delisting plans through this press release.

Prior to the adoption of the decision on the delisting, the Company has requested a statement from the Swedish Securities Council.

In the statement (AMN 2020:27) which will be published at www.aktiemarknadsnamnden.se in due course, the Swedish Securities Council, in line with its precedents and on the basis of the facts stated in the request, concludes that a delisting of the Company´s shares will not, in the Council’s opinion, violate good practice on the Swedish stock market provided that the Danish company law requirements (i.e. approval of changes in the Company´s Articles of Association) are complied with. However, good practice on the Swedish stock market requires that Agromino applies for the delisting only after the market has been informed of the delisting plans, and the shareholders have had a reasonable time to sell their shares or otherwise act on the basis of the information. In the Council’s opinion, the application for delisting should therefore be submitted no earlier than three months after the market has been informed of the delisting plans.

When adopting the decision on the delisting of the Company’s shares, the Board of Directors considered overall market conditions and developments on the main market on which it operates (i.e. Ukraine), as well as applicable liquidity requirements as described in rule 2.13.1 in the Nasdaq Nordic Main Market Rulebook for Issuers of Shares. As the trading in the Company´s shares during the last 12 months has been sporadic and certain minimum liquidity requirements were not met (e.g. minimum number of qualified shareholders), long-term low supply and demand in the Company’s shares may have led to dysfunctional pricing of the shares. In the future such circumstances may eventually lead to an increased risk of a forced delisting of the Company´s shares by Nasdaq Stockholm.

Within the preceding communication with Nasdaq Stockholm, the stock exchange has communicated to the Company that in case of the continued listing of the Company’s shares, it is recommended that the Company takes measures in order to ensure increased liquidity. As the Company has already been using a liquidity provider since its listing and as during the last six months more than half of all trades in the Company’s shares were attributable to trading activity of such liquidity provider, this option to remedy the low level of liquidity is not reasonably available to the Company. Considering the situation in Ukraine (esp. the recently adopted land reform legislation discriminatory to foreigners), as well as the current size of the Company´s operations, another customary measure, i.e. issuance of new shares, is not deemed feasible by the Company. 

Aside from the considerations specified above the Board of Directors notes that Agromino´s costs of being listed on Nasdaq Stockholm are too high in relation to the size of the Company´s current operations.  As a result of unsatisfactory financial results and divestments until 2018, the size of the Agromino Group has significantly decreased resulting in the Company´s market capitalisation being 20x lower than in 2008 when the Company´s shares were listed on Nasdaq Stockholm. The operational model of the Company as a non-listed company may therefore be more suitable for facing significant challenges which lie ahead of the Company, such as adapting to the changes brought by the new Ukrainian land reform legislation.

Agromino announces by way of this press release its intention to apply for a delisting of the Company’s shares from Nasdaq Stockholm without “downlisting” the shares to another trading platform.

The Board of Directors intends to apply for a delisting of the Company’s shares no earlier than three months following the date of this press release. The delisting will be conditional upon an approval of amendment of the articles of association of the Company at an extraordinary general meeting. Notice of such extraordinary general meeting will be announced in due course ahead of the extraordinary meeting.

The ownership of the shares will not be affected by a delisting, and the shareholders will keep their shareholders´ rights under the Danish Companies Act and the Articles of Association.

Investor enquiries

Mr. Petr Toman, CEO of Agromino A/S, e-mail: mail@agromino.com

Tel: +38 044 586 4445

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

If you do not want to receive Agromino A/S’ press releases automatically in the future, please send an e-mail to the following address: unsubscribe@agromino.com

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 20:00 CEST on 15 July 2020.

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AGROMINO A/S: 1Q 2020 INTERIM REPORT

Опубликовано: Травень 29, 2020 в 8:00 am

Автор:

Категории: Latest Financial Reports,Press Releases

1Q 2020 Highlights

  • EBITDA profit of EUR 0.4 million in 1Q 2020 compared to EBITDA profit of EUR 0.3 million in 1Q 2019.
  • Net loss of EUR 6.6 million in 1Q 2020 compared to net loss of EUR 1.6 million in 1Q 2019.
  • Net loss in 1Q 2020 includes losses from exchange rate differences in amount EUR 3.2 million. In 1Q 2019 there was a gain from exchange rate differences in amount EUR 0.1 million.
  • In 1Q 2020 Ukrainian hryvna as well as Russian ruble devaluated significantly. The official exchange rate of Ukrainian hryvna as of 31 March 2020 against euro was UAH 30.96 per EUR, compared to UAH 26.42 per EUR as at 31 December 2019. The official exchange rate of Russian ruble as of 31 March 2020 against euro was UAH 85.94 per EUR, compared to UAH 69.96 per EUR as at 31 December 2019.
  • In the end of 2019 Agromino acquired Resilient a.s. The financials for 3 months 2020 include Resilient a.s. results.
  • Total land under control was 55.3 thousand hectares as of March 31, 2020 (47.0 thousand hectares as of March 31, 2019). Increase in land under control was due to the acquisition of Resilient a.s in the end of 2019.
  • On 28 April 2020 the President of Ukraine signed new land law which will lead to discrimination of foreign investors in Ukrainian agriculture. The new land law shall come into force in July 2021. Agromino is analyzing the impacts on its operation.

Agromino 1Q 2020 Interim Report

Investor enquiries

Mr. Petr Toman, CEO of Agromino A/S

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

About Agromino

Agromino is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Agromino shares are traded on the main market of Nasdaq Stockholm.

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

If you do not want to receive Agromino A/S press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com.

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 08:00 CET on 29 May 2020.

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PASSING OF AGROMINO A/S’ ANNUAL GENERAL MEETING

Опубликовано: Квітень 30, 2020 в 5:00 pm

Автор:

Категории: Press Releases

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

If you do not want to receive Agromino A/S press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com.

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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UKRAINE ADOPTED NEW LAND LAW DISCRIMINATING COMPANIES WITH FOREIGN OWNERS

Опубликовано: Квітень 29, 2020 в 9:00 am

Автор:

Категории: Press Releases

Agromino (the “Company”) informs that yesterday the President of Ukraine signed new land law which will lead to discrimination of foreign investors in Ukrainian agriculture. The new land law shall come into force in July 2021.

Non-Ukrainian nationals and Ukrainian companies with non-Ukrainian owners (such as the Company) will be excluded from the future land market and will thus not be allowed to purchase agricultural land. The exclusion in respect of foreigners will remain in force until the citizens of Ukraine will vote in a national referendum in favour of further opening of the market for non-Ukrainian investors. At the moment it remains unknown when such referendum may take place. Based on public polls it is highly unlikely that the Ukrainian citizens will support further opening of the market.

Agromino currently operates a land bank of 55 thousand hectares of agricultural land located in Ukraine. Most of the land bank is operated based on long term lease agreements. In the long term, the new land law will highly likely lead to decrease of operated land bank and, in general, inferior position of the companies with foreign owners (such as the Company) in the competition with Ukrainian farmers.

Within the last few months Agromino, along with other international investors in Ukrainian agricultural sector, expressed its concerns over the impact of contemplated land law. Attempts to reflect interests of existing non-Ukrainian investors and to allow them to participate in the future land market were not successful.

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

If you do not want to receive Agromino A/S press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com.

The information was submitted for publication, through the agency of the contact person set out above, at 09:00 CEST on 29 April 2020.

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AGROMINO A/S: NOTICE CONVENING THE ANNUAL GENERAL MEETING

Опубликовано: Квітень 3, 2020 в 3:00 pm

Автор:

Категории: Press Releases

The Board of Directors hereby gives notice of the annual general meeting of Agromino A/S, CVR No. 29 80 18 43 (the “Company“) to be held on

30 April 2020, at 12:00 am (CEST)

At the office of the law firm Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark with the following agenda: 

1 The board of directors’ report on the activities of the Company during the past financial year

  • The board of directors assumes that the report will be duly noted by the general meeting.

2  Adoption of the annual report

  • The board of directors recommends that the annual report is adopted.

3 Approval of remuneration for the board of directors for the current financial year

  • The board of directors proposes that the general meeting approves the fee to the board of directors for the financial year 2020. The board of directors proposes that in 2020 the board members receive annual gross amount of EUR 12,000 each and the Chairman will receive annual gross amount of EUR 20,000.

4 Resolution to release the board of directors and the executive board from liability in respect of item 2 (in Danish: decharge)

  • The board of directors recommends that the general meeting grants discharge of liability to the members of the board of directors and the executive board.

5 Resolution on the distribution of the profit or loss recorded in the annual report adopted by the general meeting

  • The board of directors recommends that the result for the financial year 2019 as recorded in the annual report for 2019 is carried forward to the next financial year.

6 Election of members of the board of directors and any alternate members of the board of directors (provided the term comes to an end)

  • According to article 10.1 of the articles of association, all members of the board of directors elected by the general meeting are elected for a term of one year. The board of directors proposes the re-election of Petr Krogman, Jan Urban and Jiří Vyskočil as members of the board of directors.
  • For a description of the qualifications of the nominated candidates, see Appendix 1 to the notice.

7 Appointment of auditor

  • In accordance with the audit committee’s recommendation, the board of directors proposes the re-election of Beierholm Statsautoriseret Revisionspartnerselskab.
  • The audit committee has not been influenced by third parties. The annual general meeting’s election of the company’s auditor is not restricted by an agreement between the company and a third party which limits the election to certain auditors or auditing firms.

8 Any proposals from the board of directors or shareholders.

a. Resolution to amend the articles of association as a result of merger of VP Securities A/S and VP Services A/S

    • The board of directors proposes that amendments are made in the articles of association in order to reflect the merger of VP Securities A/S and VP Services A/S (with VP Securities A/S as the surviving company) and consequent change in the manager of the Company´s register of shareholders. Proposed updated articles of association are attached as Appendix 2.

b. Resolution to approve new Company Remuneration policy

      • The board of directors proposes that the shareholders approve a new remuneration policy for the Company’s management in order to reflect existing statutory requirements. The proposed remuneration policy is attached as Appendix 3 and shall fully replace the remuneration policy adopted by the Company on the general meeting held 20.4.2017.
      • If the new remuneration policy is approved by the Company’s general meeting, the provision on guidelines for incentive based remuneration in article 12 of the articles of association of the Company lapses and is deleted from the articles of association of the Company simultaneously with the approval of the new remuneration policy. The updated articles of association are attached as Appendix 2.

9 Any other business

Registration, admission, proxy and postal vote

Registration date

      • A shareholder’s right to participate in the general meeting and the number of votes, which the shareholder is entitled to cast, is determined in accordance with the number of shares held by such shareholder on 23 April 2020 (the registration date), see article 8.4 of the Company’s articles of association. The shares held by each shareholder are determined at the registration date on the basis of the shareholdings registered in the share register and in accordance with any notices on shareholding received, but not yet registered, by the Company in the share register.

Deadline for notice of attendance

      • A shareholder (or its proxy) wishing to attend the general meeting must give notice of his or her participation to the Company, see article 8.5 of the articles of association. Similarly, the shareholder’s advisor (or the shareholder’s proxy’s advisor) must give notice of his or her participation to the Company. 
      • A shareholder’s notice of attendance must be given to the Company using the notice of attendance form attached as Appendix 4, which shall be sent, duly completed and signed, to VP Securities, Weidekampsgade 14, 2300 Copenhagen S, Denmark or by e-mail to vpinvestor@vp.dk for receipt no later than Friday, 24 April 2020, at 11:59pm (CEST). The admission card for attendance will be made available on 30 April 2020 at the address where the Annual General Meeting will take place (law firm Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark).

Representation by proxy

      • If you are prevented from attending the general meeting, you may appoint a proxy, e.g. the board of directors, to cast the votes carried by your shares.
      • If you wish to appoint a proxy, please return the instrument of proxy form attached as Appendix 5, duly signed and dated, to VP Securities A/S, Weidekampsgade 14, 2300 Copenhagen S, Denmark or by e-mail to vpinvestor@vp.dk for receipt no later than Friday, 24 April 2020, at 11:59pm (CEST). The admission card for the proxy’s attendance will be made available on 30 April 2020 at the address where the Annual General Meeting will take place (law firm Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark).

Postal vote

      • You may also submit your votes by mail before the date of the meeting. If you wish to vote by mail, please fill in and return the postal vote form attached as Appendix 6, duly signed and dated, to VP Securities, Weidekampsgade 14, 2300 Copenhagen S, Denmark or by e-mail to vpinvestor@vp.dk for receipt no later than Wednesday 29 April 2020, at 4:59pm (CEST).
      • Notice of attendance forms, instrument of proxy and postal vote forms may be downloaded from the Company’s website, www.agromino.com.

Information to shareholders who hold their shares through Euroclear Sweden through a nominee

      • The following information is to shareholders who hold their shares through Euroclear Sweden AB (“Euroclear Sweden“) through a nominee.
      • In order to attend the annual general meeting and exercise your voting rights, you must register your voting rights temporarily in the register of shareholders (the “Register of Shareholders“) and complete the notice of attendance form, the proxy form or the postal vote form in accordance with the instructions set out above.

Registration process for voting rights:

Direct-registered holders:

      • Shareholders who hold their shares on an account directly with Euroclear Sweden, a CSD-account (in Swedish: “Vp-konto“) will automatically be included in the Register of Shareholders and do not have to perform any registration regarding voting rights.

Nominee-registered holders:

      • To be registered and entitled to vote at the annual general meeting, shareholders who hold shares via a nominee must act in accordance with the instructions set out below:
      • Nominee-registered shareholders must request the nominee to register their shares temporarily in their own name in the Register of Shareholders.
      • The registration of voting rights must be completed in due time before end of business (CEST) on 23 April 2020.

 Share capital and voting rights

      • The Company’s share capital amounts to EUR 24,895,123 divided into shares of EUR 1.00, ref. article 3.1 of the Company’s articles of association. Pursuant to article 8.1, each share of EUR 1.00 carries one vote:
      • Number of shares:        24,895,123
      • Number of votes:          24,895,123

Agenda etc.

This notice, including the agenda and the full text of the proposed resolutions, the proposed updated articles of association (post AGM), the notice of attendance form, the instrument of proxy form and the postal vote form will be sent by email on 3 April 2020 to the registered shareholders who have registered their email addresses with Agromino A/S in accordance with article 17.3 of the articles of association.

The following information will be made available at the Company’s website, www.agromino.com as of 3 April 2020:

      • Notice convening the meeting;
      • The total number of shares and voting rights as at the date of the notice;
      • The documents to be submitted to the general meeting, including the proposed updated articles of association (post AGM);
      • The agenda and the full text of the proposals; and
      • The forms to be used for giving notice of attendance and for voting by proxy and by post.

MAJORITY REQUIREMENTS

 The following requirements for adoption of the proposed resolutions must be fulfilled in order for the proposed resolutions to be considered adopted:

      • The proposed resolutions under items 2-7 and 8.b can be adopted by a simple majority of votes.
      • The proposed resolutions under items 8.a can be adopted by at least 2/3 of the votes cast as well as at least 2/3 of the share capital represented at the general meeting.

Questions from the shareholders

      • Shareholders may prior to the annual general meeting in writing submit questions concerning the agenda and the documents to be considered at the general meeting. Questions must be sent by email to mail@agromino.com, marked “AGM“.
      • Questions will be answered in writing or orally at the general meeting, unless prior to the meeting the answer is available via a questions/answers function on the Company’s website, www.agromino.com.

Language

      • The general meeting will be conducted in English in accordance with article 9.4 of the Company’s articles of association.

Copenhagen, 3 April 2020

On behalf of the Board of Directors of Agromino A/S

Petr Krogman

Chairman

 Investor enquiries:

Mr. Petr Krogman, Chairman of Board of Directors of Agromino A/S, E-mail: mail@agromino.com

About Agromino

Agromino is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Agromino´s shares are traded on the main market of Nasdaq Stockholm.

For subscription to Company announcements please contact us: mail@agromino.com

If you do not want to receive Agromino press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com.

The information was submitted for publication, through the agency of the contact person set out above, at 15:00 CEST on 3 April 2020.

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AGROMINO PUBLISHES ITS ANNUAL REPORT 2019

Опубликовано: Березень 31, 2020 в 5:00 pm

Автор:

Категории: Latest Financial Reports,Press Releases

With the following Agromino A/S announces that it has published the Annual Report 2019.
The Annual Report 2019 is enclosed to the current announcement below and available on the website of Agromino A/S: www.agromino.com.

Agromino 2019 Annual Report

About Agromino

Agromino is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Agromino´s shares are traded on the main market of Nasdaq Stockholm.

For subscription to Company announcements please contact us: mail@agromino.com

If you do not want to receive Agromino press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com.

This information was submitted for publication at 17:00 CEST on 31 March 2020.

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AGROMINO A/S ANNOUNCES THE DATE FOR THE ANNUAL GENERAL MEETING 2020

Опубликовано: Березень 3, 2020 в 5:00 pm

Автор:

Категории: Press Releases

In accordance with article 6.2. of its Articles of Association Agromino A/S hereby announces that the Annual General Meeting 2020 will be held on 30 April 2020 at 12:00 CET at the office of Poul Schmith Law firm, Vester Farimagsgade 23, 1606 Copenhagen, Denmark.

Any proposals from the shareholders to include specific issues on the agenda shall be received by Agromino A/S no later than by 18 March 2020. If a proposal is received after this date, the Board of Directors shall determine whether the proposal was submitted in time for such proposal to be included in the agenda of the Annual General Meeting. The notice convening the Annual General Meeting 2020 will be published no later than 3 weeks prior to the meeting.

 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

If you do not want to receive Agromino A/S press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com.

The information was submitted for publication, through the agency of Petr Krogman, Chairman of the Board of Directors, at 17:00 CET on 3 March 2020.

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