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Nyhedsbrev 12. oktober 2016
12. oktober 2016Referat fra Aktionærmøde 25. nov 2016
25. november 2016Indkaldelse til aktionærmøde
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Den 1. november 2016
AKTIONÆRMØDE
Bestyrelsen for Agri Invest A/S indkalder hermed til aktionærmøde:
Fredag, den 25. november 2016 kl. 10.30
i Tårnsalen på Skalborggård, Hobrovej 437, Aalborg SV
DAGSORDEN:
- Velkomst v/ formand Preben Hansen
- Uddybende orientering om driften v/Jørgen Stougaard, CEO og Preben Hansen, formand
- Organisering/økonomi
- Fremlæggelse af budget for 2017 v/revisor Christian Brasholt, BDO
- Eventuelt
Venligst tilmelding a.h.t. fortæring senest den 24. november kl. 12.00 til
Birthe Dencker: bds@agrinord.dk eller tlf: 96351123.
Med venlig hilsen
Agri Invest A/S
Preben Hansen Formand
