Copenhagen, 31 May, 2010
With the following Trigon Agri A/S hereby announces that further to the notice
published on 14 April 2010 an Annual General Meeting of Trigon Agri A/S (the
Company) shareholders was held on 31 May 2010 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 1 January 2009 to 31 December
2009 was adopted.
3. The board of directors and the management board was released of their
responsibilities in respect of item 2.
4. The net loss of the Company is carried forward to next year as recommend in
the annual report.
5. Joakim Johan Helenius, Pertti Oskari Laine, Erkki Myllärniemi and René
Nyberg were re-elected as members of the supervisory board for a term of 3
years. Ilkka Salonen was elected as member of supervisory board for a term of 3
years.
6. PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab, Strandvejen
44, 2900 Hellerup, were re-elected as auditors of the Company for the next
financial year.
7. The Articles of Association was amended in accordance with the draft new
Articles of Association enclosed with the notice to convene the annual general
meeting. The amendments to the Articles of Association of the Company are
primarly based on the enactment of the new Danish Companies Act.
8. Ülo Adamson, Margus Lutsoja and Raul Toomsalu were re-elected to the board
of directors for a term of 3 years.
Investor enquiries:
Mr. Ülo Adamson, President 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
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 First North stock exchange in Stockholm, an
alternative market place of the OMX Nordic Exchange. 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.
