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Shareholders News March 2019
15. March 2019Minutes from the general meeting 23th May 2019
25. June 2019Annual General Meeting 23th May 2019
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Notice Convening the Annual General Meeting of Agri Invest A/S
Time: Thursday 23th May 2019 at 10.30
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 2019
- Election of the Board
- Appointment of auditor
- Any proposal by the board of directors or shareholders
(submitted to the Board no later than 13 May) - Other Buisness
Yours sincerely,
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)
- Bent Blindkilde Jeppesen (receives re-election)
