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Extraordinary general meeting 2013

FirstFarms A/S convenes an extraordinary general meeting on Monday 28 October 2013. The documents for the meeting are below.

At 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.

Enrolment and reservation of admission card to the annual general meeting must be submitted at the latest Thursday 24 October 2013 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 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

 

Proxies must also be submitted at the latest Thursday 24 October 2013 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 or by fax +45 45 46 09 98.

Postal votes must be submitted at the latest Friday 25 October 2013 at 4 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 or by fax +45 45 46 09 98.