A/S Trigon Agri: Resolutions of Annual General Meeting
With the following Trigon Agri A/S hereby announces that further to the notice
published on 11 April 2008 an Annual General Meeting of the shareholders was
held on 9 May 2008 in Copenhagen, Denmark. The following resolutions were passed
unanimously and without any dissenting opinions:
1. Directors' report on the activities of the Company during the past financial
year was adopted.
2. The audited annual report for the period from 11 December 2006 to 31 December
2007 was adopted.
3. The board of directors and the management were discharged of their
responsibilities with regards to the past financial year.
4. The net loss of the Company is carried forward to next year as recommended in
the annual report.
5. Joakim Johan Helenius, Pertti Oskari Laine, Erkki Myllärniemi, René Nyberg
and Henrik Therman were re-elected as members of the Supervisory board. The
Supervisory board will convene to appoint the Board of directors before the end
of May 2008.
6. PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab, Strandvejen
44, 2900 Hellerup, were re-elected as auditors of the Company for the next
financial year.
The full text of the meeting minutes and the respective resolutions shall be
published on the web-site of A/S Trigon Agri.
For further information please contact:
Mr. Ülo Adamson, Chairman of the Board of Directors of Trigon Agri A/S
Tel: +372 66 79 200
E-mail: mail@trigonagri.com
The Company's Certified Advisor is SEB Enskilda.
About Trigon Agri A/S
Trigon Agri A/S is an integrated leading cereal and dairy commodities company
with operations in Ukraine, Russia and Estonia. Trigon Agri A/S shares are
traded at the First North stock exchange in Stockholm, an alternative market
place of the OMX Nordic Exchange. Trigon Agri A/S is managed under an advisory
agreement by AS Trigon Capital, a leading Central and Eastern European
investment and corporate advisory firm with more than USD 1 billion of
discretionary assets under management.
