Bifogade filer
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Kurs
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Kalender
| Est. tid* | ||
| 2021-08-31 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-31 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
| 2020-11-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-31 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-13 | - | X-dag ordinarie utdelning AGRO 0.00 SEK |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-29 | - | Kvartalsrapport 2019-Q3 |
| 2019-09-02 | - | Extra Bolagsstämma 2019 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-31 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-29 | - | X-dag ordinarie utdelning AGRO 0.00 SEK |
| 2019-04-25 | - | Årsstämma |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-30 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-31 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-23 | - | X-dag ordinarie utdelning AGRO 0.00 SEK |
| 2018-04-20 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-30 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-31 | - | Kvartalsrapport 2017-Q1 |
| 2017-05-19 | - | Split AGRO 100:1 |
| 2017-04-21 | - | X-dag ordinarie utdelning AGRO 0.00 SEK |
| 2017-04-20 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-11-30 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-31 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-29 | - | Årsstämma |
| 2016-04-28 | - | X-dag ordinarie utdelning AGRO 0.00 SEK |
| 2016-03-04 | - | Extra Bolagsstämma 2016 |
| 2016-02-29 | - | Bokslutskommuniké 2015 |
| 2015-11-30 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-31 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-27 | - | Årsstämma |
| 2015-04-25 | - | X-dag ordinarie utdelning AGRO 0.00 SEK |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-11-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-29 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-30 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-28 | - | Bokslutskommuniké 2013 |
| 2013-11-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-30 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-31 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-25 | - | X-dag ordinarie utdelning AGRO 0.00 SEK |
| 2013-04-24 | - | Årsstämma |
| 2013-02-28 | - | Bokslutskommuniké 2012 |
| 2012-11-28 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-31 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-31 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-27 | - | X-dag ordinarie utdelning AGRO 0.02 SEK |
| 2012-03-31 | - | Årsstämma |
| 2012-02-28 | - | Bokslutskommuniké 2011 |
| 2012-02-23 | - | Kapitalmarknadsdag 2012 |
| 2011-11-29 | - | 15-7 2011 |
| 2011-11-25 | - | Analytiker möte 2011 |
| 2011-11-25 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-31 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-28 | - | Årsstämma |
| 2011-02-24 | - | Bokslutskommuniké 2010 |
| 2010-11-30 | - | Kvartalsrapport 2010-Q3 |
| 2010-02-28 | - | Bokslutskommuniké 2009 |
| 2009-11-30 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-31 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-12 | - | Kvartalsrapport 2009-Q1 |
| 2009-04-24 | - | Årsstämma |
Beskrivning
| Land | Danmark |
|---|---|
| Sektor | Industri |
| Industri | Jordbruk |
In accordance with article 6.2. of its Articles of Association Agromino A/S hereby announces that the Annual General Meeting 2019 will be held on 25 April 2019 at 12:00 CET at the office of Poul Schmith Law firm, Vester Farimagsgade 23, 1606 Copenhagen, Denmark.
Any proposals from the shareholders to include specific issues on the agenda shall be received by Agromino A/S no later than by 13 March 2019. The notice convening the Annual General Meeting 2019 shall be published at least 3 weeks prior to the meeting.
Investor enquiries
Mr. Petr Toman, CEO of Agromino A/S
Tel: +38 044 586 4445, e-mail: mail@agromino.com
About Agromino
We are farmers and agribusiness managers, with operations in Ukraine, Russia and Estonia. Agromino A/S shares are traded on the main market of Nasdaq Stockholm.
For subscription to Agromino A/S announcements please contact us: mail@agromino.com
If you do not want to receive Agromino A/S press releases automatically in the future please send an e-mail to the following address: unsubscribe@agromino.com.
This information is information that Agromino A/S is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of Petr Krogman, Chairman of the Board of Directors, at 18:00 CET on 27 February 2019.