Annual General Meeting in Alpcot Agro AB
The Annual General Meeting in Alpcot Agro AB (the “Company”) was held on 8 June 2012 at 10.00 at the law firm Delphi, 30-32 Regeringsgatan, Stockholm.
At the meeting the following items were considered:
The statement of comprehensive income and statement of financial position as well as the consolidated statement of comprehensive income and consolidated statement of financial position were approved.
That the Company´s loss for the year and retained earnings are carried forward and that no dividend is paid for the financial year 2011.
Election of Mikael Nachemson, Adam Oliver, Michael Rosenlew and Katre Saard and re-election of Sven Dahlin, Simon Hallqvist and Fredrik Langenskiöld as directors of the board. Fredrik Langenskiöld was elected as new chairman.
Ernst&Young was elected as auditor for the Company.
Stockholm, 8 June 2012
The board of directors
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Investor relations: +46(0)8 46 339 40
About Alpcot Agro AB (publ)
Alpcot Agro is a Swedish limited liability company incorporated in 2006. The Company's business idea is to generate an attractive return on invested capital by optimally utilizing the Company’s agricultural land bank through crop production, dairy farming and other similar operations in Russia and the other CIS states. The shares in Alpcot Agro are listed on First North under the ticker ALPA and the Company’s Certified Adviser is Remium Nordic AB. Additional information is available on www.alpcotagro.com.