Annual general meeting 2011
FirstFarms A/S convenes to annual general meeting on Thursday 28 April 2011. 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 Tuesday 26 April 2011 at 12 a.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 Tuesday 26 April 2011 at 12 a.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 Wednesday 27 April 2011 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.