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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 |
On Thursday, 30 April 2020, the annual general meeting of Agromino A/S was held at Poul Schmith, Vester Farimagsgade 23, 1606 København V.
The Board of Directors' report on the activities of the Company during the financial year 2019 was approved, ref. item 1 on the agenda.
The audited annual report for the financial year 2019 was approved, ref. item 2 on the agenda.
The proposed remuneration for the Chairman of the Board of Directors and for each of the Board Members was approved, ref. item 3 on the agenda.
The general meeting granted discharge of liability to the members of the Board of Directors and the Executive Board (i,e, Mr. Petr Krogman, Mr. Jan Urban, Mr. Jiří Vyskočil, Mr. Petr Toman, Mr. Rastislav Pagáč) ref. item 4 on the agenda.
It was decided to carry forward the result for the financial year 2019 as recorded in the annual report for 2019, ref. item 5 on the agenda.
Petr Krogman, Jan Urban and Jiří Vyskočil were re-elected to the Board of Directors for a term of 1 (one) year.
Following the resolution, the Board of Directors consists of the following members elected by the general meeting:
Petr Krogman
Jan Urban
Jiří Vyskočil
Beierholm Statsautoriseret Revisionspartnerselskab, Voergård 2, DK-9200 Aalborg SV was re-elected as auditor of the Company, ref. item 7 on the agenda.
The proposal to amend the articles of association as a result of the merger of VP Securities A/S and VP Services A/S was approved, ref. item 8 on the agenda.
The proposal to approve new company remuneration policy and accordingly amend the articles of association was approved, ref. item 8 on the agenda.
Investor enquiries
Mr. Rastislav Pagáč, 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 the contact person set out above, at 17:00 CEST on 30 April 2020.