On 29 April 2016, 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 2015 showing a net loss for the
Company of EUR 66,365 thousand (EUR 52,955 thousand on group level) was
approved.
The proposed remuneration for the Board of Directors for the financial year 2016
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
66,365 thousand (EUR 52,955 thousand on group level), recorded in the annual
report was carried forward to the next financial year.
Peter Gæmelke and David Mathew were re-elected to the Board of Directors for a
term of 1 (one) year and Johannes Bertorp and Jens Bruno were elected to the
Board of Directors for a term of 1 (one) year. Ernst René Anselm Nyberg and
Raivo Vare resigned as they had notified the Board of Directors that they would
not stand for re-election.
Following the resolution, the Board of Directors consists of the following
members elected by the general meeting:
Johannes Bertorp
David Mathew
Peter Gæmelke
Jens Bruno
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, Strandvejen 44,
2900 Hellerup were re-elected as auditor of the Company.
Investor enquiries:
Mr. Simon Boughton, CEO of Trigon Agri A/S, Tel: +372 66 79200, E
-mail: mail@trigonagri.com
About Trigon Agri
Trigon Agri is an 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 Stockholm.
For subscription to Company Announcements please contact
us: mail@trigonagri.com.
If you do not want to receive Trigon Agri press releases automatically in the
future please send an e-mail to the following
address: unsubscribe@trigonagri.com.
