According to article 6.4 of the Articles of Association, Trigon Agri A/S today
announces that the Annual General Meeting of Trigon Agri A/S will be held on 27
April 2015 at 09:30am at the law firm of Kromann Reumert, Sundkrogsgade 5, 2100
Copenhagen Ø, Denmark.
Any proposals from the shareholders to include specific issues on the agenda
shall be received by Trigon Agri A/S no later than 13 March 2015. The notice to
the Annual General Meeting shall be published at least 3 weeks prior to the
meeting.
Investor enquiries:
Mr. Ülo Adamson, President and CEO of Trigon Agri A/S, Tel: +372 66 79200, E
-mail: mail@trigonagri.com
About Trigon Agri
Trigon Agri is a leading 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 OMX Stockholm. Trigon Agri is
managed under a management agreement by Trigon Capital, a leading Central and
Eastern European operational management firm with around USD 1 billion of assets
under management.
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 (mail@trigonagri.com).
