{"id":4209,"date":"2017-03-29T15:16:20","date_gmt":"2017-03-29T13:16:20","guid":{"rendered":"http:\/\/www.trigonagri.com\/?page_id=4209"},"modified":"2020-04-22T15:48:00","modified_gmt":"2020-04-22T13:48:00","slug":"general-meetings-2017","status":"publish","type":"page","link":"https:\/\/www.agromino.com\/ua\/about\/corporate-governance\/general-meetings\/general-meetings-2017\/","title":{"rendered":"General Meetings 2017"},"content":{"rendered":"<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/AGM-minutes-Agromino-revised-June-2017.pdf\">Minutes of the Annual General Meeting 20.04.2017 (revised June 2017)<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/AGM-2017-QA-section.pdf\">AGM 2017 Q&amp;A section<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/2017\/03\/29\/trigon-agri-as-notice-convening-the-annual-general-meeting\/\">Notice Convening the Annual General Meeting<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/Appendix-1-qualifications-of-board-candidates.pdf\">Appendix 1 &#8211; qualifications of board candidates<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/Appendix-2.a-articles-of-association-post-AGM-DRAFT-290317-COMPARE.pdf\">Appendix 2.a &#8211; articles of association (post AGM) &#8211; DRAFT 290317 (COMPARE)<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/Appendix-2.b-articles-of-association-post-reverse-share-split-DRAFT-290317-COMPARE.pdf\">Appendix 2.b &#8211; articles of association (post reverse share split) &#8211; DRAFT 290317 (COMPARE)<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/Appendix-3-remuneration-policy-and-guidelines-for-incentive-pay-for-Executive-Management.pdf\">Appendix 3 &#8211; remuneration policy and guidelines for incentive pay for Executive Management<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/Appendix-4-notice-of-attendance.pdf\">Appendix 4 &#8211; notice of attendance<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/Appendix-5-proxy.pdf\">Appendix 5 &#8211; proxy<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2017\/03\/Appendix-6-postal-vote.pdf\">Appendix 6 &#8211; postal vote<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Annual General Meeting 20.04.2017 (revised June 2017) AGM 2017 Q&amp;A section Notice Convening the Annual General Meeting Appendix 1 &#8211; qualifications of board candidates Appendix 2.a &#8211; articles of association (post AGM) &#8211; DRAFT 290317 (COMPARE) Appendix 2.b &#8211; articles of association (post reverse share split) &#8211; DRAFT 290317 (COMPARE) Appendix 3 &#8211; remuneration policy and guidelines for incentive pay for Executive Management Appendix 4 &#8211; notice of attendance Appendix 5 &#8211; proxy Appendix 6 &#8211; postal vote<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":670,"menu_order":11,"comment_status":"closed","ping_status":"closed","template":"page-meetingsyears.php","meta":{"ngg_post_thumbnail":0,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4209","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/4209","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=4209"}],"version-history":[{"count":16,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/4209\/revisions"}],"predecessor-version":[{"id":6543,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/4209\/revisions\/6543"}],"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=4209"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}