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Newsletter March 2017
7. March 2017Minutes of the Ordinary General Meeting of Agri Invest on 23/5 2017 at Agri Nord
2. June 2017Notice Convening the Annual General Meeting of Agri Invest A/S
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Time: Tuesday 23th May 2017 at 11.00
Location: Tårnsalen at Skalborggaard, Hobrovej 437, 9200 Aalborg
Agenda:
- Election of chairman
- Board’s report on company activities during the past year
- Presentation of the audited annual report and management report for approval
- Decision on allocation of profit or covering of loss according to the approved annual report
- Presentation of budget 2017
- Election of the Board
- Appointment of auditor
- Any proposal by the board of directors or shareholders
- Other Buisness
Yours sincerly
Preben Hansen
Chairman of the Board
Candidates for election to the Board are:
- Lars Skov Olesen (receives re-election)
- Jørgen Stougaard (receives re-election)
- Ole S. Madsen (receives re-election)
- Niels Busk (declined re-election )
