Today, FirstFarms A/S held its annual general meeting which resulted in the following:
1. The report on the company's activities was taken into cognizance.
2. The audited annual report 2017 was approved and decharge was given to the Board of Directors.
3. The result of the year of tDKK 3,359 for FirstFarms A/S was carried forward to next year.
4. The general meeting re-elected Henrik Hougaard, Jens Bolding Jensen, Bent Juul Jensen and Asbjørn Børsting as the company's Board of Directors.
5. Pricewaterhouse Coopers was re-elected as the company's auditor.
6. Proposals from the Board of Directors:
6.a.1 The general meeting endorsed the Board of Directors proposal about change of address of the company's register of shareholders
6.a.2 The general meeting authorised the Board of Directors to issue convertible bonds.
6.a.3 The general meeting authorised the Board of Directors to issue warrants.
6.b The general meeting authorised the Board of Directors, in the period until the next annual general meeting, to let the company acquire own shares.
6.c The general meeting authorised the chairman of the meeting with substitution right to report the adopted amendments and undertake the amendments in the adopted, which the Danish Business Authority or other authorities might demand or request carried out as condition for registration or approval.
On a board meeting held immediately after the annual general meeting the Board of Directors constituted itself with Henrik Hougaard as Chairman.
Best regards
FirstFarms A/S
For further information:
Please visit our website www.firstfarms.com or
contact CEO Anders H. Nørgaard on telephone +45 75 86 87 87.
Attachment