{"id":3253,"date":"2016-02-11T18:24:39","date_gmt":"2016-02-11T15:24:39","guid":{"rendered":"http:\/\/www.trigonagri.com\/?page_id=3253"},"modified":"2020-04-22T16:11:05","modified_gmt":"2020-04-22T14:11:05","slug":"general-meetings-2016","status":"publish","type":"page","link":"https:\/\/www.agromino.com\/ua\/about\/corporate-governance\/general-meetings\/general-meetings-2016\/","title":{"rendered":"General Meetings 2016"},"content":{"rendered":"<p><a href=\"\/?p=3671\">Extraordinary general meeting of Trigon Agri A\/S<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Trigon-Agri-EGM-2016-minutes-EXEC.pdf\">Extraordinary General Meeting Minutes 10.11.2016<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Articles-of-association-post-authorizations-101116-EXEC.pdf\">Articles of Association valid as of 10.11.2016<\/a><\/p>\n<p><a href=\"\/?p=3671&amp;p=3629\">19.10.2016&nbsp;Trigon Agri A\/S: Notice convening an extraordinary general meeting of Trigon Agri A\/S<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Postal-vote.pdf\">Postal vote<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Proxy-Form.pdf\">Proxy form<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Notice-of-Attendance.pdf\">Notice of attendance<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Articles-of-association-DRAFT.pdf\">Articles of association redline<\/a><\/p>\n<p><a href=\"\/?p=3671&amp;p=3643\" rel=\"bookmark\">Notice of holders\u00b4 meeting and written procedure for bonds issued by Trigon Agri A\/S<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/10\/Schedule-1.pdf\">Schedule-1<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/10\/Appendices.pdf\">Appendices<\/a><\/p>\n<p><a title=\"Annual general meeting of Trigon Agri A\/S\" href=\"\/?p=3671&amp;p=3643&amp;p=3395\" target=\"_blank\" rel=\"noopener noreferrer\">Annual general meeting of Trigon Agri A\/S<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Annual-General-Meeting-Minutes-29.04.20161.pdf\">Annual General Meeting Minutes 29.04.2016<\/a><\/p>\n<p><a title=\"Notice convening the annual general meeting of Trigon Agri A\/S\" href=\"\/?p=3671&amp;p=3643&amp;p=3395&amp;p=3361\" target=\"_blank\" rel=\"noopener noreferrer\">Notice convening the annual general meeting of Trigon Agri A\/S<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/04\/Notice-of-Attendance.pdf\">Notice of Attendance<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/04\/Proxy.pdf\">Proxy<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/04\/Postal-vote.pdf\">Postal vote<\/a><br \/>\n<a title=\"Extraordinary general meeting of Trigon Agri A\/S\" href=\"\/?p=3671&amp;p=3643&amp;p=3395&amp;p=3361&amp;p=3313\">Extraordinary general meeting of Trigon Agri A\/S<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Extraordinary-General-Meeting-Minutes-04.03.2016.pdf\">Extraordinary General Meeting Minutes 04.03.2016<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Articles-of-Association-valid-as-of-04.03.2016.pdf\">Articles of Association valid as of 04.03.2016<\/a><\/p>\n<p><a title=\"Trigon Agri A\/S: Date for the Annual General Meeting\" href=\"\/?p=3671&amp;p=3643&amp;p=3395&amp;p=3361&amp;p=3313&amp;p=3307\">Trigon Agri A\/S: Date for the Annual General Meeting<\/a><\/p>\n<p><a title=\"NOTICE convening an extraordinary general meeting of Trigon Agri A\/S\" href=\"\/?p=3671&amp;p=3643&amp;p=3395&amp;p=3361&amp;p=3313&amp;p=3307&amp;p=3258\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE convening an extraordinary general meeting of Trigon Agri A\/S<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/NOTICE-convening-an-extraordinary-general-meeting-of-Trigon-Agri-AS.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE convening an extraordinary general meeting of Trigon Agri AS<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Registration_form.pdf\">Registration form<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Proxy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2016\/02\/Written_Vote.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Written Vote<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>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&nbsp;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\u00b4 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<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":670,"menu_order":12,"comment_status":"open","ping_status":"open","template":"page-meetingsyears.php","meta":{"ngg_post_thumbnail":0,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-3253","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/3253","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/comments?post=3253"}],"version-history":[{"count":7,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/3253\/revisions"}],"predecessor-version":[{"id":6550,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/3253\/revisions\/6550"}],"up":[{"embeddable":true,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/670"}],"wp:attachment":[{"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/media?parent=3253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}