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First Farms

Annual general meeting 2023

FirstFarms A/S convenes to annual general meeting on Tuesday 25 April 2023. The documents for the meeting are below.

At time of the notice, the company's nominal share capital amounts to DKK 94,602,770 distributed on 9,460,277 shares of DKK 10. Every share amount of nominal DKK 10 gives 1 vote.

Enrolment to the annual general meeting must be submitted at the latest Friday 21 April 2023 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 21 April 2023 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 24 April 2023 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.