Welcome to extraordinary general meeting of Agrokultura AB (publ) on 14 August 2014
The board of directors of Agrokultura AB (publ) has today resolved to issue a notice to attend the extraordinary general meeting at 10.00 a.m. (CET) on Thursday 14 August 2014 at Advokatfirman Delphi’s premises on Regeringsgatan 30-32 in Stockholm, Sweden. Registration for the meeting commences at 09.30 a.m. (CET)
Right to participate
Shareholders wishing to participate at the meeting must be entered as owners in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Friday 8 August 2014; and notify the company of their attendance and any assistant no later than 8 August 2014. Notification can be made via letter to Agrokultura AB, ”Extra bolagsstämma”, Artillerigatan 6, SE-114 51 Stockholm, Sweden or by e-mail to info@agrokultura.com. Notification shall include full name, personal identification number or corporate registration number, address and daytime telephone number and, where appropriate, information about representative, proxy and assistants. The number of assistants may not be more than two.
Proposed agenda for the extraordinary general meeting
1. Opening of the meeting
2. Election of chairman of the meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to attest the minutes
6. Determination whether the meeting has been duly convened
7. Resolution on authorization for the board of directors to resolve on an issue of new shares and to be able to deviate from the shareholders’ preferential rights
8. Resolution on authorization for the board of directors to resolve on an issue of new shares
9. Closing of the meeting
Other
See complete notice to attend in the attached pdf-document. The notice will also be published on the company’s website www.agrokultura.com under section “Investor Relations” and be announced in the Swedish Official Gazette on 24 July 2014. A notice that summons have been made will be announced in Svenska Dagbladet on 24 July 2014.
This press release contains information which the company is to disclose pursuant to the Swedish Financial Instruments Trading Act (1991:980) and/or the Swedish Securities Market Act (2007:528). This information was sent for publishing at 08.00 a.m. (CET) on Tuesday 22 July 2014.
For additional information, please contact:
Investor Relations + 44 203 427 3983 or + 46 730 43 08 84.
About Agrokultura AB (publ)
Agrokultura invests in farmland and produces agricultural commodities in Russia and Ukraine. The Group aims to generate an attractive return on invested capital by optimally utilizing its agricultural land bank through crop production, livestock and related operations. Shares in Agrokultura are listed in Sweden on the Nasdaq OMX First North exchange under the ticker AGRA and the Group’s Certified Adviser is Remium Nordic AB.