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First Farms

Annual general meeting 2026

FirstFarms A/S convenes to annual general meeting on Tuesday 28 April 2026. The documents for the meeting are below.

At time of the notice, the company's nominal share capital amounts to DKK 122,463,110 distributed on 12,246,311 shares of DKK 10. Every share amount of nominal DKK 10 gives one vote.

Enrolment to the annual general meeting must be submitted at the latest Friday 24 April 2026 at 11:59 p.m.:

  • via the shareholder portal
  • by returning the registration form, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby or by mail: gf@computershare.dk , so it is received by Computershare A/S within the deadline
  • on phone number +45 45 46 09 97

Please submit proxies at the latest Friday 24 April 2026 at 11:59 p.m. on the shareholder portal or by returning the proxy form below, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby or by mail: gf@computershare.dk.

Postal votes must be submitted at the latest Monday 27 April 2026 at 2 p.m. on the shareholder portal or by returning the postal vote form, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby or by mail: gf@computershare.dk.