Notice to convene the annual general meeting in FirstFarms A/S
Notice to convene the annual general meeting in FirstFarms A/S
The Board of Directors hereby convenes to annual general meeting in FirstFarms A/S, CVR 28 31 25 04 (“FirstFarms”)
The annual general meeting will be held on Tuesday 28 April 2026 at 2 p.m. at:
SAGRO, Majsmarken 1, DK-7190 Billund
Agenda:
1. Report on the company’s activities
2. Presentation and adoption of the annual report with auditor’s report for approval and discharge of the Board of Directors from their obligation, having adopted the accounts
3. Decision about utilisation of profit or covering of loss according to the approved annual report
4. Approval of remuneration to the Board of Directors
5. Presentation of and advisory vote on the remuneration report for 2025
6. Proposals from the Board of Directors and shareholders
a) Decision regarding an instruction to the Board of Directors to obtain valuations of the company’s land, real estate and other assets, and to prepare a plan for divestment and distribution of the proceeds to the shareholders
b) Authorisation to issue warrants and carry out the related capital increase
c) Authorisation to acquire own shares
d) Authorisation to the chairman of the meeting
7. Election of Board members
8. Election of auditor
9. Any other business
For adoption of the proposals under item 2–5, 6.a, 6.c, 6.d and 7-8, simple majority of votes is required, however the remuneration report under item 5 is presented for indicative voting only. For adoption of the proposal under item 6.b, adoption from at least 9/10 of both the votes given as well as the part of the share capital represented on the general meeting.
Admission, proxy and postal votes
A shareholder’s right to attend and vote at the general meeting is determined on the basis of the number of shares held by the relevant shareholder on the registration date, which is one week prior to the date of the general meeting. The registration date is Tuesday 21 April 2026.
Attendance at the general meeting is furthermore subject to the shareholder having requested an admission card for the general meeting in question no later than 3 days before the holding of the general meeting. Admission cards will be issued to any such persons who according to the register of shareholders are registered as shareholders at the registration date. Shareholders who are not registered in the register of shareholders shall in order to obtain an admission card submit a deposit transcript from VP Securities A/S or the custodian institution documenting the shareholder’s shareholding on the registration date.
Shareholders holding shares through nominee accounts must exercise their voting rights through the nominee structure. This means that any vote, including changes to votes cast by proxy, must be sent to the company by the nominee.
The right to vote can be exercised by granting a proxy to the board of directors or to another named third party. Proxies must be received by Computershare A/S no later than Friday 24 April 2026 at 11:59 p.m. via the shareholder portal at or by returning the completed and signed proxy form to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby or by e-mail: , so that it is received by Computershare A/S within the deadline.
The shareholder’s voting rights may be exercised by a proxy who does not need to be shareholder, provided that the proxy proves his right to attend at the general meeting by presenting an admission card and a written, dated instrument of proxy in accordance with the requirements of applicable Danish legislation. The shareholders can inform the company about appointment of a proxy via the shareholder portal on or by returning the proxy form, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby or mail: .
A shareholder or a proxy is entitled to attend together with an adviser, subject to prior notification as mentioned above.
Enrolment to the annual general meeting must take place at the latest Friday 24 April 2026 at 11:59 p.m.:
- via the shareholder portal on
- by returning the registration form, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby or mail: , so it is received by Computershare A/S within the deadline
- on phone number
Please notice that ordered admission cards will no longer be sent out by ordinary mail.
Admission cards ordered by submitting the form or by phone can be picked up at the entrance of the general meeting upon presentation of a valid ID.
Admission cards ordered via the shareholder portal will be sent out electronically via email to the email address specified in the shareholder portal upon registration. The admission card must be presented at the annual general meeting either electronically on a smartphone/tablet or in a printed version.
The shareholder’s voting rights may also be exercised by written postal vote to the Board of Directors prior to the general meeting. A vote received by the Board of Directors is irrevocable and binding upon the shareholder. Postal votes must be submitted at the latest Monday 27 April 2026 at 2 p.m. via the shareholder portal on or by returning the postal vote form, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby or mail: , so it is received by Computershare A/S within the deadline.
Documents
The notice to convene with the agenda and the total number of shares and voting rights on the date of the notice, the complete proposals, form to get admission card, submit proxy or postal vote and the annual report with auditor’s report and remuneration report for 2025 is available on the company’s website . The documents are also forwarded electronically to each registered shareholder, who has requested it.
Share capital and voting rights
At the 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 1 vote.
After the annual general meeting, a sandwich will be served.
March 2026
The Board of Directors
Attachment
