Bli medlem
Bli medlem

Du är här

2014-05-15

Agrokultura: Press release from the Annual General Meeting in Agrokultura AB (publ)

At the annual general meeting held on 15 May 2014 in Agrokultura AB
(publ) the following decisions were made:

· The annual general meeting resolved to approve the profit and loss
account and the balance sheet as well as the consolidated profit and
loss account and the consolidated balance sheet with respect to the
financial year 2013. It was resolved that the share premium reserve,
reserve for the fair value, retained earnings, and the result for the
year, amounting to SEK 201,707,053, were to be carried forward into
new account and that no dividends were to be paid with respect to the
financial year 2013.

· The annual general meeting resolved to discharge the members of
the board of directors and the managing director from liability with
respect to the financial year 2013.

· The annual general meeting resolved that the fees payable to the
board of directors for the period until the end of the next annual
general meeting shall amount to in total SEK 1,650,000 out of which
SEK 960,000 shall be paid to the chairman of the board of directors
and SEK 130,000 to each of the other board members. SEK 300,000 shall
be paid as remuneration for committee work out of which SEK 250,000
shall be paid to the chairman of the audit committee and SEK 50,000
to the other member of the audit committee. It was resolved that the
auditor shall be paid in accordance with approved invoices.

· The annual general meeting resolved to re-elect Mikael Nachemson,
Niclas Eriksson, Sture Gustavsson and Simon Hallqvist as members of
the board of directors of the company. Mikael Nachemson was
re-elected as chairman of the board of directors. It was resolved to
re-elect the accounting firm Ernst & Young AB.

· The annual general meeting resolved to change the limits with
respect to share capital and number of shares in the articles of
association.

· It was resolved to authorize the board of directors to, until the
next annual general meeting, adopt resolutions concerning one or
several new issues of shares with deviation from the shareholders'
preferential rights. The company's share capital may by support of
the authorization not be increased with more than SEK 36,272,360.

Other

This press release contains information which the company is to
disclose pursuant to the Financial Instruments Trading Act (1991:980)
and/or the Securities Market Act (2007:528). This information was
sent for publishing at 12.00 on 15 May 2014.

For additional information, please contact:
Stephen Pickup, Group Managing Director, tel: +44 782 529 4352
Kristian Shaw, Group CFO, tel: +44 782 529 4356
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.

-----------------------------------------------------------
http://news.cision.com/agrokultura/r/press-release-from-the-annual-gener...

Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.