Trigon Agri AS is an integrated soft commodities producer, storage provider and trader with operations in Ukraine, Russia and Estonia.
Trigon Agri » For Investors » General Meetings

General Meetings

The general meeting of shareholders has supreme authority in all matters and things pertaining to Trigon Agri subject to the limits set by statute and by the Articles of Association.

Each share of EUR 1 shall carry one (1) vote.

General meetings shall be held in Greater Copenhagen. The language of the general meeting shall be English.

Notice to the General meeting shall be published at least 3 (three) weeks prior to the meeting and the notice shall include, among others, the agenda and the full text of all proposals to be submitted to the meeting.

A shareholder’s right to attend general meetings and vote on its shares shall be determined on the basis of the shares owned by the shareholder on the date of registration. The date of registration shall be one week before the date of the general meeting.

Shareholders may attend general meetings in person or by proxy and together with an adviser. A shareholder may also vote by postal vote. Any shareholder shall be entitled to attend and to vote at a general meeting provided, however, that the shareholder has applied for an admission card to such general meeting.

Unless otherwise provided for by the Danish Companies Act (selskabs­loven), all resolutions at the general meeting shall be adopted by a simple majority of votes.

The minutes and the results of voting shall be disclosed no later than two weeks after the date of the general meeting.