Agromino A/S: Notice convening extraordinary general meeting of Agromino A/S
The Board of Directors of Agromino A/S, CVR No. 29 80 18 43 (the "Company") hereby, at the request of its major shareholder Mabon investiční fond s proměnným základním kapitálem a.s. (the “Mabon”), owned and controlled by Mr. Petr Krogman, gives notice of an extraordinary general meeting of the Company to be held on 26 February 2018, at 2:00pm (CET) at Plesner Advokatpartnerselskab, Amerika Plads 37, DK-2100 Copenhagen OE, Denmark with the following agenda: 1. Election of members of the board of directors Martin Rosenmejer, as communicated by him to the board of directors