AGROMINO A/S: NOTICE CONVENING AN EXTRAORDINARY GENERAL MEETING OF AGROMINO A/S
(WorldNews Denmark)

The board of directors (the `Board of Directors`) of Agromino A/S, CVR No. 29 80 18 43, (`Agromino`) hereby gives notice of an extraordinary general meeting of Agromino to be held on 2 September 2019, at 17:00 pm (CEST) At the office of the law firm Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark with the following agenda: 1 - Approval of the acquisition of Resilient a.s. On 31 July 2019 Agromino entered into an agreement (the `Agreement`) with the owner of Resilient a.s. (`Resilient`), who is also the major shareholder of Agromino, Mabon investicní fond s promenným základním kapitálem a.s. (`Mabon`), to acquire 100 per cent of the shares in Resilient for a consideration...