Auriga, Notice convening the Annual General Meeting 2014 in Auriga Industries A/S

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| Source: Auriga Industries A/S
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Auriga Industries A/S, Harboøre, Denmark, 2014-03-06 17:34 CET (GLOBE NEWSWIRE) --  

 

Company announcement no. 3/2014

March 6, 2014

 

 

Notice convening the Annual General Meeting 2014

The Annual General Meeting of Auriga Industries A/S will be held on
Wednesday, April 2, 2014 at 2 pm CET
at the Company’s offices, Thyborønvej 78, 7673 Harboøre, Denmark.

Attached please find the announcement including:

  • Agenda including the proposals to amend the Articles of Association.
  • Presentation of the Board members.
  • Invitation to a guided tour prior to the Annual General Meeting.
  • Other practical information.

In addition, please note that:

  • Admission cards can be ordered until Friday, March 28, 2014 via Auriga’s InvestorPortal on www.auriga-industries.com or by contacting Auriga on tel. +45 70107030.
     
  • In the InvestorPortal, you can print your admission card yourself. Admission cards, which have not been printed, will be sent by ordinary mail.
     
  • The notice convening the Annual General Meeting will be sent by ordinary mail on March 7, 2014, to the shareholders of Auriga, who have subscribed. A print-out of the Annual report 2013 and the CSR report 2013 will be enclosed with this notice.
     
  • The Annual report 2013 and the CSR report 2013 can be read or printed from www.auriga-industries.com.
     
  • Questions can be directed to Investor Relations on tel. +45 70107030 or by email to investor@auriga.dk.
     

 
On behalf of the Board of Directors

Jens Due Olsen
Chairman
 
AURIGA INDUSTRIES A/S

 

 

MORE INFORMATION ON THIS ANNOUNCEMENT:

Investor Relations

Phone: +45 70 10 70 30
investor@auriga.dk

  

Facts about Auriga
Auriga Industries A/S is the listed parent company of Cheminova A/S, which is the wholly owned operating company domiciled in Denmark. Cheminova is developing, producing and marketing crop protection products. All activities are carried out with due consideration for the environment and in compliance with ever higher sustainability standards. The products are sold in more than 100 countries, and more than 98% of sales are generated outside Denmark. In 2013, the group posted revenue of DKK 6.6 billion and has more than 2,200 employees in a global organization with subsidiaries in 24 countries.