Passing of Agromino A/S' Extraordinary General Meeting

On Monday, 26 February 2018, an extraordinary general meeting of Agromino A/S was held at Plesner Advokatpartnerselskab, Amerika Plads 37, DK-2100 Copenhagen Ø, Denmark.

Martin Rosenmejer had notified the board of directors that he would resign as board member on the date of the extraordinary general meeting. Accordingly, Martin Rosenmejer resigned from the board of directors. At the same time, Petr Krogman and Richard Warburton were 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:

Johannes Bertorp

Jens Bruno

Petr Krogman

Richard Warburton 

Investor enquiries 

Mr. Simon Boughton, CEO of Agromino A/S

Tel: +372 6191 500, 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.

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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 14:30 CET on 26 February 2018.