The shareholders of Agrokultura AB (publ) (“Agrokultura”, ”the Company”) are hereby invited to the extraordinary general meeting on Monday 11 November 2013 at 17.00 (CET) (new time) at the offices of Delphi Law Firm, Regeringsgatan 30 -32 in Stockholm. Registration for the meeting will commence at 16.30 (CET). NOTICE TO ATTEND Shareholders wishing to attend the meeting must be recorded in the share register maintained by Euroclear Sweden AB on Tuesday 5 November 2013, as well as notify the Company of their intention to attend not later than Tuesday 5 November 2013 at 16.00 (CET). The notice shall be sent either by e-mail to info@agrokultura.com or by letter to: Agrokultura AB, Birger Jarlsgatan 32B, SE -114 29 Stockholm, Sweden. The notice of attendance should include name, personal or corporate registration number, address, telephone number, number of shares held along with information of any legal representatives, representatives or advisors. The number of advisors may not be more than two. In case of attendance through power of attorney, the power of attorney, a certificate of registration and any other proof of authority should be enclosed in the notice to attend the meeting. Shareholders whose shares are registered in the name of a nominee must temporarily register the shares in their own names in the share register maintained by Euroclear Sweden AB in order to be entitled to attend the meeting. Shareholders wishing to re-register their shares must notify the nominee well in advance of 5 November 2013, on which date such registration must have been completed. PROPOSAL FOR AGENDA 1. Opening of the meeting 2. Election of chairman for the meeting 3. Preparation and approval of the voting list 4. Approval of the agenda for the meeting 5. Election of one or two persons to approve the minutes of the meeting 6. Decision as to whether the meeting has been duly convened 7. Report on the Board's work to date during the period since the Annual General Meeting 8. Determination of the number of members of the board of directors and possible deputy members 9. Determination of the fees payable to the board of directors 10. Election of members of the board of directors and possible deputy members, election of the chairman of the board of directors 11. Closing of the meeting PROPOSAL FOR RESOLUTIONS Proposals for resolution will be published on the company website www.agrokultura.com. At the General Meeting, a report on the Board's work to date during the period since the Annual General Meeting will also be presented. Stockholm 28 October 2013 The Board of Directors For additional information, please contact: Investor Relations, tel +46 735 353 000 About Agrokultura AB (publ) Agrokultura invests in farmland and produces agricultural commodities in Russia and Ukraine. The Group aims to generate an attractive return on invested capital by optimally utilizing its agricultural land bank through crop production, livestock and related operations. Shares in Agrokultura are listed in Sweden on the Nasdaq OMX First North exchange under the ticker AGRA and the Group’s Certified Adviser is Remium Nordic AB.
Notice of extraordinary general meeting of shareholders
| Source: Alpcot Agro AB