{"id":4774,"date":"2018-06-29T18:00:54","date_gmt":"2018-06-29T16:00:54","guid":{"rendered":"http:\/\/www.agromino.com\/?page_id=4774"},"modified":"2020-03-04T14:36:42","modified_gmt":"2020-03-04T13:36:42","slug":"general-meetings-2018","status":"publish","type":"page","link":"https:\/\/www.agromino.com\/ua\/about\/corporate-governance\/general-meetings\/general-meetings-2018\/","title":{"rendered":"General Meetings 2018"},"content":{"rendered":"

Agromino A\/S Extraordinary General Meeting 23 July 2018<\/strong><\/p>\n

Notice convening EGM 23 July 2018<\/a><\/p>\n

EGM minutes 230718<\/a><\/p>\n

Appendix 1 – qualifications of board candicates<\/a>
\nAppendix 2 – articles of association – compare<\/a>
\nAppendix 3 – Notice of attendance<\/a>
\nAppendix 4 – Proxy<\/a>
\nAppendix 5 – Postal vote<\/a><\/p>\n

 <\/p>\n

\n
\n

 <\/p>\n

Agromino A\/S Annual General Meeting 26 April 2018<\/strong><\/p>\n

Notice convening AGM 2018<\/a><\/p>\n

AGM minutes 260418<\/a><\/p>\n

Appendix 1 – qualifications of board candicates<\/a>
\nAppendix 2 – articles of association – compare<\/a>
\nAppendix 3 – Notice of attendance<\/a>
\nAppendix 4 – Proxy<\/a>
\nAppendix 5 – Postal vote<\/a><\/p>\n

 <\/p>\n

\n
\n

 <\/p>\n

EGM minutes 260218<\/a><\/p>\n

Appendix 1 – qualifications of board candidates<\/a>
\nAppendix 2 – notice of attendance<\/a>
\nAppendix 3 – proxy<\/a>
\nAppendix 4 – postal vote<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Agromino A\/S Extraordinary General Meeting 23 July 2018 Notice convening EGM 23 July 2018 EGM minutes 230718 Appendix 1 – qualifications of board candicates Appendix 2 – articles of association – compare Appendix 3 – Notice of attendance Appendix 4 – Proxy Appendix 5 – Postal vote     Agromino A\/S Annual General Meeting 26 April 2018 Notice convening AGM 2018 AGM minutes 260418 Appendix 1 – qualifications of board candicates Appendix 2 – articles of association – compare Appendix 3 – Notice of attendance Appendix 4 – Proxy Appendix 5 – Postal vote     EGM minutes 260218 Appendix 1 – qualifications of board candidates Appendix 2 – notice of attendance Appendix 3 – proxy Appendix 4 – postal vote<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":670,"menu_order":10,"comment_status":"closed","ping_status":"closed","template":"page-meetingsyears.php","meta":{"ngg_post_thumbnail":0,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4774","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/4774","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=4774"}],"version-history":[{"count":13,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/4774\/revisions"}],"predecessor-version":[{"id":6098,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/4774\/revisions\/6098"}],"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=4774"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}