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Annual general meeting 2017

FirstFarms A/S convenes to annual general meeting on Tuesday 25 April 2017. The documents for the meeting are below.

At time of the notice, the company's nominal share capital amounts to DKK 50,071,060 distributed on 5,007,106 shares of DKK 10. Every share amount of nominal DKK 10 gives 1 vote.

Enrolment and reservation of admission card to the annual general meeting must be submitted at the latest Friday 21 April 2017 at 11:59 p.m.:

  • via the shareholder portal
  • by returning the registration form, filled in and signed, to Computershare A/S, Kongevejen 418, DK-2840 Holte, by fax +45 45 46 09 98 or by mail: gf(at)computershare.dk , so it is received by Computershare A/S within the deadline
  • on phone number +45 45 46 09 99

Please submit proxies at the latest Friday 21 April 2017 at 11:59 p.m. on the shareholder portal or by returning the proxy form below, filled in and signed, to Computershare A/S, Kongevejen 418, DK-2840 Holte, by fax +45 45 46 09 98 or by mail: gf(at)computershare.dk.

Postal votes must also be submitted at the latest Friday 21 April 2017 at 11:59 p.m. on the shareholder portal or by returning the postal vote form, filled in and signed, to Computershare A/S, Kongevejen 418, DK-2840 Holte, by fax +45 45 46 09 98 or by mail: gf(at)computershare.dk.