Press Releases

AGROMINO: INFORMATION FOR SHAREHOLDERS

Опубликовано: Січень 15, 2021 в 9:00 am

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Категории: Press Releases

With reference to the extraordinary general meeting of shareholders held on 21 December 2020 during which the shareholders approved amendments in the Articles of Association of Agromino A/S (the “Company”), namely, inter alia, a transfer of the register of shareholders from VP Securities A/S (“VP”) to the Company, the Company hereby announces that a corporate action regarding the transfer was initiated in cooperation with VP on 8 January 2021.

All nominee-registered shareholders are advised to request their nominee to register the shareholders’ entire shareholding of Company shares in the shareholders’ own name. Such registration in the register of shareholders, if performed, should be made in due time before end of business (CET) on Friday, 29 January 2021.

Shareholders that are not registered in the register of shareholders on Friday, 29 January 2021, may be requested by the Company to provide additional documentation of their title to shares when notifying of a transfer of shares or when intending to exercise their voting rights in the future.

Direct-registered shareholders (i.e. those who hold their shares on an account directly with Euroclear Sweden or VP in their own name) will automatically be included in the register of shareholders held by the Company.

It is expected that the transfer of the register of shareholders from VP to the Company will occur on or around 5 February 2021.

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 9:00 CET on 15 January 2021.

 

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AGROMINO A/S: NOTICE CONVENING AN EXTRAORDINARY GENERAL MEETING OF AGROMINO A/S

Опубликовано: Листопад 27, 2020 в 3:00 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

21 December 2020, at 13:00 pm (CET)

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

1 – Resolution to amend the articles of association

On 30 October 2020, Agromino’s shares were delisted from Nasdaq Stockholm without “downlisting” the shares to another trading platform. The Board of Directors propose that the general meeting amend the articles of association in order to reflect the requirements contained in the Danish Companies Act regarding non-listed private limited companies and as otherwise set out in the attached proposed updated articles of association.

Proposed updated articles of association are attached as Appendix 1.

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 14 December 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 2, 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 Thursday, 17 December 2020, at 11:59pm (CET). The admission card for attendance will be made available on 21 December 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 3, 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 Thursday, 17 December 2020, at 11:59pm (CET). The admission card for the proxy’s attendance will be made available on 21 December 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 4, 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 Friday 18 December 2020, at 4:59pm (CET).

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 (CET) on 14 December 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 27 November 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 27 November 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 item 1 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, 27 November 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.

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 CET on 27 November 2020.

 

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Nasdaq Stockholm approves Agromino´s application for delisting of Agromino’s shares

Опубликовано: Жовтень 19, 2020 в 4:30 pm

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Категории: Press Releases

On 15 October 2020, Agromino A/S (the “Company”) announced that the board of directors of the Company has applied for delisting of Agromino’s shares, shortname AGRO, ISIN code DK0060823516, from Nasdaq Stockholm. On 19 October 2020, Nasdaq Stockholm has approved such application for delisting and has decided that the last day of trading of Agromino’s shares will be 30 October 2020.

The Board of Directors of Agromino A/S

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

The information was submitted for publication, through the agency of the contact person set out above, at 16:30 CET on 19.10.2020.

 

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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

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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 PUBLISHES ITS ANNUAL REPORT 2019

Опубликовано: Березень 31, 2020 в 5:00 pm

Автор:

Категории: Press Releases,Latest Financial Reports

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 PUBLISHES ITS ANNUAL REPORT 2018 (QUALIFIED OPINION)

Опубликовано: Березень 25, 2019 в 6:00 pm

Автор:

Категории: Press Releases,Latest Financial Reports

With the following Agromino A/S announces that it has published the Annual Report 2018. A qualified opinion was issued by auditor.
The Annual Report 2018 is enclosed to the current announcement below and available on the website of Agromino A/S: www.agromino.com.

Agromino 2018 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 18:00 CET on 25 March 2019.

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Agromino publishes its Annual Report 2017 (qualified opinion)

Опубликовано: Квітень 4, 2018 в 6:00 pm

Автор:

Категории: Press Releases

With the following Agromino A/S announces that it has published the Annual Report 2017. A qualified opinion was issued by auditor.
The Annual Report 2017 is enclosed to the current announcement below and available on the website of Agromino A/S: www.agromino.com.

Agromino 2017 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 6:00 pm CET on 4 April 2018.

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Trigon Agri publishes its Annual Report 2016

Опубликовано: Березень 29, 2017 в 7:00 am

Автор:

Категории: Press Releases

With the following Trigon Agri announces that it has published the Annual Report 2016.
The Annual Report 2016 is enclosed to the current announcement below and available on the website of Trigon Agri A/S: www.trigonagri.com.

Trigon Agri 2016 annual report
Investor enquiries
Mr. Simon Boughton, CEO of Trigon Agri A/S
Tel: +372 6191 500, E-mail: mail@trigonagri.com
About Trigon Agri
Trigon Agri is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Trigon Agri shares are traded on the main market of Nasdaq Stockholm.
For subscription to Company announcements please contact us: mail@trigonagri.com
If you do not want to receive Trigon Agri press releases automatically in the future, please send an e-mail to the following address: unsubscribe@trigonagri.com.
This information is information that Trigon Agri 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 29th March 2017.

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Trigon Agri publishes its Annual Report 2015

Опубликовано: Березень 31, 2016 в 9:01 am

Автор:

Категории: Press Releases

With the following Trigon Agri announces that it has published the Annual Report 2015.

The Annual Report 2015 is enclosed to the current announcement below and available on the website of Trigon Agri A/S: www.trigonagri.com.

Trigon Agri Annual Report 2015

Investor enquiries:

Mr. Joakim Helenius, CEO of Trigon Agri A/S, Tel: +372 66 79200, E-mail: mail@trigonagri.com

About Trigon Agri

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

For subscription to Company Announcements please contact us: mail@trigonagri.com.

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

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