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First Farms

Annual general meeting 2018

FirstFarms A/S convenes to annual general meeting on Tuesday 24 April 2018. The documents for the meeting are below.

At time of the notice, the company's nominal share capital amounts to DKK 51,376,240 distributed on 5,137,624 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 20 April 2018 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, by fax +45 45 46 09 98 or by mail: gf@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 20 April 2018 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, by fax +45 45 46 09 98 or by mail: gf@computershare.dk.

Postal votes must also be submitted at the latest Friday 20 April 2018 at 11:59 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, by fax +45 45 46 09 98 or by mail: gf@computershare.dk.