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Newsletter february 2012
15. February 2012Newsletter – April 2012
27. April 2012Notice Convening
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Dear shareholder in Agri Invest A/S
Please find enclosed the notice convening the Annual General Meeting Thursday, 26 april pm. 11.00 A week before the meeting, you will receive by mail, “Strategy and financial Plan 2012 – 2016”.
During the Annual General Meeting will be served a light meal – so please bid-to Birthe Dencker tel 96345226 or bds@agrinord.dk by 25 april pm. 12.00
For convenient orientation we can announce that our website www.agriinvest.eu now available.
Under “Shareholder Login” will be the messages intended only for shareholders. Your “Shareholder Login” are:
Username: Shareholder Number. Password: Last 4 digits of the abandoned CPR or CVR number.
Problems concerning. login etc. Please mailed to: bds@agrinord.dk
Shares for Sale The company has become the owner of 9 pcs. Shares, which are offered for sale among the shareholders. Shares may be purchased individually or together, and will be sold to the highest bidder. Bids may be submitted by. mail or letter to the undersigned within seven days after the meeting.
Sincerely
Richardt Duus
CEO
| Notice Convening the Annual General Meeting of Agri Invest A/S
Time: Thursday 26 April 2012 at 11.00 Location: Tårnsalen på Skalborggaard, Hobrovej 437, 9200 Aalborg Agenda: |
|
| 1. | Election of chairman |
| 2. | Board’s report on company activities during the past year |
| 3. | Presentation of the audited annual report and amnagement report for approval |
| 4. | Decision on allocation of profit or covering of loss according to the approved annual reportårsrapport. |
| 5. | Election of the Board |
| 6. | Appointment of auditor |
| 7. | Discussion of “Strategy and financial plan 2012-2016 |
| 8. | Other business. |
| Yours sincerely Claus Melgaard Chariman of the Board |
|
| Candidates for election to the Board are: | |
| – Claus Melgaard – Carsten Nørgaard (do not want re-election) – Preben Hansen og – Palle Kjærsgaard | |