{"id":5226,"date":"2019-04-25T16:55:23","date_gmt":"2019-04-25T14:55:23","guid":{"rendered":"http:\/\/www.agromino.com\/?page_id=5226"},"modified":"2020-01-30T06:26:09","modified_gmt":"2020-01-30T05:26:09","slug":"general-meetings-2019","status":"publish","type":"page","link":"https:\/\/www.agromino.com\/ua\/about\/corporate-governance\/general-meetings\/general-meetings-2019\/","title":{"rendered":"General Meetings 2019"},"content":{"rendered":"<p><strong>Agromino A\/S Extraordinary General Meeting 2 September 2019<\/strong><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/2019\/08\/09\/agromino-a-s-notice-convening-an-extraordinary-general-meeting-of-agromino-a-s\/\" target=\"_blank\" rel=\"noopener\">Notice convening EGM 2019<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/09\/EGM-minutes-020919.pdf\">EGM minutes 020919<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/08\/Appendix-1-Press-release-regarding-acquisition-of-Resilient.pdf\">Appendix 1 \u2013 Press release regarding acquisition of Resilient<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/08\/Appendix-no.-2-Articles-of-Association-compare.pdf\">Appendix 2 \u2013 articles of association \u2013 compare<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/08\/Appendix-no.-3-Notice-of-attendance.pdf\">Appendix 3 \u2013 Notice of attendance<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/08\/Appendix-no.-4-Proxy.pdf\">Appendix 4 \u2013 Proxy<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/08\/Appendix-no.-5-Postal-vote.pdf\">Appendix 5 \u2013 Postal vote<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Agromino A\/S Annual General Meeting 25 April 2019<\/strong><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/04\/AGROMINO-AS-NOTICE-CONVENING-THE-ANNUAL-GENERAL-MEETING.pdf\" target=\"_blank\" rel=\"noopener\">Notice convening AGM 2019<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/04\/AGM-Minutes-2019.pdf\">AGM minutes 260418<\/a><\/p>\n<p><a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/03\/PR-190329-Notice-Appendix-no.-1-Qualifications-of-the-nominated-candidates.pdf\">Appendix 1 &#8211; qualifications of board candicates<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/03\/PR-190329-Notice-Appendix-no.-2-Articles-of-Association.pdf\">Appendix 2 &#8211; articles of association &#8211; compare<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/03\/PR-190329-Notice-Appendix-no.-3-Notice-of-attendance.pdf\">Appendix 3 &#8211; Notice of attendance<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/03\/PR-190329-Notice-Appendix-no.-4-Proxy.pdf\">Appendix 4 &#8211; Proxy<\/a><br \/>\n<a href=\"http:\/\/www.agromino.com\/wp-content\/uploads\/2019\/03\/PR-190329-Notice-Appendix-no.-5-Postal-vote.pdf\">Appendix 5 &#8211; Postal vote<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Agromino A\/S Extraordinary General Meeting 2 September 2019 Notice convening EGM 2019 EGM minutes 020919 Appendix 1 \u2013 Press release regarding acquisition of Resilient Appendix 2 \u2013 articles of association \u2013 compare Appendix 3 \u2013 Notice of attendance Appendix 4 \u2013 Proxy Appendix 5 \u2013 Postal vote &nbsp; Agromino A\/S Annual General Meeting 25 April 2019 Notice convening AGM 2019 AGM minutes 260418 Appendix 1 &#8211; qualifications of board candicates Appendix 2 &#8211; articles of association &#8211; compare Appendix 3 &#8211; Notice of attendance Appendix 4 &#8211; Proxy Appendix 5 &#8211; Postal vote<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":670,"menu_order":9,"comment_status":"closed","ping_status":"closed","template":"page-meetingsyears.php","meta":{"ngg_post_thumbnail":0,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-5226","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/5226","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=5226"}],"version-history":[{"count":8,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/5226\/revisions"}],"predecessor-version":[{"id":5664,"href":"https:\/\/www.agromino.com\/ua\/wp-json\/wp\/v2\/pages\/5226\/revisions\/5664"}],"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=5226"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}