Passing of Agromino A/S' (previously Trigon Agri A/S) Annual General Meeting
On Thursday, 20 April 2017, the annual general meeting of Agromino A/S was held at Plesner, Amerika Plads 37, DK-2100 Copenhagen Ø. The Board of Directors' report on the activities of the Company during the financial year 2016 was approved, ref. item 1 on the agenda. The audited annual report for the financial year 2016 showing a net loss for the EUR 25,079,000 was approved, ref. item 2 on the agenda. The proposed remuneration for the financial year 2017 in the amount of EUR 30,000 (net) for the Chairman of the Board of Directors and EUR 10,000 (net) for each of the Board Members