Today, FirstFarms A/S held its annual general meeting which resulted in the following:
1. The report on the company's activities was taken into cognizance.
2. The audited annual report 2014 was approved and decharge was given to the Board of Directors.
3. The result of the year of tDKK -3,390 for FirstFarms A/S was carried forward to next year.
4. The general meeting re-elected Henrik Hougaard, Jens Bolding Jensen, Bent Juul Jensen, John Christian Aasted and Asbjørn Børsting as the company's Board of Directors.
5. Ernst & Young P/S was re-elected as the company's auditor.
6. Proposals from the Board of Directors:
6.a The general meeting endorsed that the item "Reserve for decrease of share capital" is passed on to "Transferred result".
6.b The general meeting approved the general guidelines for incentive payment.
6.c.1 The general meeting authorised the Board of Directors to issue convertible bonds.
6.c.2 The general meeting authorised the Board of Directors to issue warrants.
6.d The general meeting authorised the Board of Directors, in the period until the next annual general meeting, to let the company acquire own shares.
6.e The general meeting authorised the chairman of the meeting with substitution right to report the adopted amendments and undertake the amendments in the adopted, which the Danish Business Authority or other authorities might demand or request carried out as condition for registration or approval.
On a board meeting held immediately after the annual general meeting the Board of Directors constituted itself with Henrik Hougaard as Chairman.
Best regards
FirstFarms A/S
For further information:
Please visit our website www.firstfarms.com or contact CEO Anders H. Nørgaard on telephone +45 75 86 87 87.
