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FirstFarms A/S: Progress of annual general meeting in FirstFarms A/S

Today, FirstFarms A/S held its annual general meeting which resulted in the

1. The report on the company's activities was taken into cognizance.
2. The audited annual report 2013 was approved and decharge was given to
the Board of Directors.
3. The result of the year of tDKK -1,918 for FirstFarms A/S was carried
forward to next year.
4. The general meeting re-elected Henrik Hougaard, Jens Bolding Jensen,
Bent Juul Jensen and John Christian Aasted as the company's Board of
Directors. Asbjørn Børsting was elected as new member of the company's Board
of Directors.
5. KPMG Statsautoriseret Revisionspartnerselskab was re-elected as the
company's auditor.
6. Proposals from the Board of Directors:
6.a The general meeting authorised the Board of Directors, in the period
until the next annual general meeting, to let the company acquire own shares.
6.b The general meeting authorised the chairman of the meeting with
substitution right to report the adopted amendments and undertake the
amendments in the adopted, which the Danish Business Authority or other
authorities might demand or request carried out as condition for registration
or approval.

On a board meeting held immediately after the annual general meeting the Board
of Directors constituted itself with Henrik Hougaard as Chairman.

Best regards
FirstFarms A/S

For further information:
Please visit our websitewww.firstfarms.comor

contact CEO Anders H. Nørgaard on telephone +45 75 86 87 87.

Progress of annual general meeting


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: FirstFarms A/S via Globenewswire


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