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2014-04-07

FirstFarms A/S: Notice to convene the annual general meeting in FirstFarms A/S

The Board of Directors hereby convenes to annual general meeting in FirstFarms
A/S, CVR 28 31 25 04.

The annual general meeting will be held on Wednesday 30 April 2014 at 3 p.m.
in:

Jysk Landbrugsrådgivning, Majsmarken 1, DK-7190 Billund

Agenda:

1.
Report on the company's activities

2.
Presentation and adoption of the annual report with auditor's report for
approval and discharge of the Board of Directors from their obligation,
having adopted the accounts

3.
Decision about utilisation of profit or covering of loss according to the
approved annual report

4.
Election of Board members

5.
Election of auditor

6.
Proposals from the Board of Directors

a.
Authorisation to acquire own shares
b.
Authorisation to the chairman of the meeting

7.
Any other business

Ad 4
The Board of Directors proposes re-election of Henrik Hougaard,
Jens Bolding Jensen, Bent Juul Jensen and John Christian Aasted. The Board of
Directors proposes that Asbjørn Børsting is elected instead of Lars
Thomassen, who does not run for re-election. Information about the leadership
tasks of Henrik Hougaard, Jens Bolding Jensen, Bent Juul Jensen and John
Christian Aasted can be found in the annual report, whereas information about
Asbjørn Børsting can be found on the company's websitewww.firstfarms.com.

The proposals under 2 - 6 can be adopted by simple majority.

Admission, proxy and postal votes
A shareholders right to attend and vote at the general meeting is determined
on the basis of the number of shares held by the relevant shareholder on the
registration date, which is one week prior to the date of the general
meeting. The registration date is Wednesday 23 April 2014.

Attendance at the general meeting is furthermore subject to the shareholder
having requested an admission card for the general meeting in question no
later than 3 days before the holding of the general meeting. Admission cards
will be issued to any such persons who according to the register of
shareholders are registered as shareholders at the registration date.
Shareholders who are not registered in the register of shareholders shall in
order to obtain an admission card submit a deposit transcript from VP
Securities A/S or the custodian institution documenting the shareholder's
shareholding on the registration date.

The shareholder's voting rights may be exercised by a proxy who does not need
to be shareholder, provided that the proxy proves his right to attend at the
general meeting by presenting an admission card and a written, dated
instrument of proxy in accordance with the requirements of applicable Danish
legislation.

A shareholder or a proxy is entitled to attend together with an adviser,
subject to prior notification as mentioned above.

Enrolment and reservation of admission card to the annual general meeting must
take place at the latestFriday 25 April 2014 at 11:59 p.m.
:

* via the shareholder portal onwww.firstfarms.com
* by returning the registration form, filled in and signed, to Computershare
A/S, Kongevejen 418, DK-2840 Holte, or by fax +45 45 46 09 98, so it is
received by Computershare A/S within the deadline
* on phone number +45 45 46 09 99

In case the shareholder chooses to attend by a proxy, the proxy form must be
submitted at the latestFriday 25 April 2014 at 11:59 p.m.
via the shareholder portal onwww.firstfarms.comor by returning the proxy form,
filled in and signed, to Computershare A/S, Kongevejen 418, DK-2840 Holte, or
by fax + 45 45 46 09 98, so it is received by Computershare A/S within the
deadline.

The shareholder's voting rights may also be exercised by written postal vote
which must reach the Board of Directors prior to the general meeting. A vote
received by the Board of Directors is irrevocable and binding upon the
shareholder. Postal votes must be submitted at the latestTuesday 29 April
2014 at 4 p.m.
via the shareholder portal onwww.firstfarms.comor by returning the postal vote
form, filled in and signed, to Computershare A/S, Kongevejen 418, DK-2840
Holte, or by fax +45 45 46 09 98, so it is received by Computershare A/S
within the deadline.

Documents
The notice to convene with the agenda and the total number of shares and
voting rights on the date of the notice, the complete proposals, form to get
admission card, submit proxy or postal vote and the annual report with
auditor's report is available on the company's websitewww.firstfarms.com. The
documents are also forwarded electronically to each registered shareholder,
who has requested it.

Share capital and voting rights
At the time of the notice, the company's nominal share capital amounts to DKK
47,122,410 distributed on 4,712,241 shares of DKK 10. Every share amount of
nominal DKK 10 gives 1 vote.
After the annual general meeting, a sandwich will be served.

April 2014
The Board of Directors

Notice to convene AGM
http://hugin.info/137806/R/1774944/605149.pdf

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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

HUG#1774944

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