On 27 April 2015, the annual general meeting of Trigon Agri A/S was held at
Kromann Reumert, Sundkrogsgade 5, DK-2100 Copenhagen Ø.
The audited annual report for the financial year 2014 showing a net loss for the
Company of EUR 11,143 thousand (EUR 13,301 thousand on group level) was
approved.
The proposed remuneration for the Board of Directors for the financial year 2015
was adopted.
The Board of Directors and the Executive Board were released from liability in
respect of the annual report.
It was decided that the result of the year, the net loss for the Company of EUR
11,143 thousand (EUR 13,301 thousand on group level), recorded in the annual
report was carried forward to the next financial year.
Joakim Johan Helenius, Ernst René Anselm Nyberg, Raivo Vare and David Mathew
were re-elected to the Board of Directors for a term of 1 (one) year and Peter
Gæmelke was elected to the Board of Directors for a term of 1 (one) year. Pertti
Oskari Laine resigned as he had notified the Board of Directors that he would
not stand for re-election.
Following the resolution, the Board of Directors consists of the following
members elected by the general meeting:
Joakim Johan Helenius (chairman)
Ernst René Anselm Nyberg
Raivo Vare
David Mathew
Peter Gæmelke
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, Strandvejen 44,
2900 Hellerup were re-elected as auditor of the Company.
Investor enquiries:
Mr. Ülo Adamson, President and CEO of Trigon Agri A/S, Tel: +372 66 79200, E
-mail: mail@trigonagri.com (https://mail.trigon.ee/owa/redir.aspx?C=dbhoXbMjB0ad
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About Trigon Agri
Trigon Agri is a leading integrated soft commodities production, storage and
trading company with operations in Ukraine, Russia and Estonia. Trigon Agri’s
shares are traded on the main market of NASDAQ OMX Stockholm. Trigon Agri is
managed under a management agreement by Trigon Capital, a leading Central and
Eastern European operational management firm with around USD 1 billion of assets
under management.
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