Auriga Industries A/S
Auriga, Notice convening the Annual General Meeting 2014 in Auriga Industries A/S
DGAP-News: Auriga Industries A/S / 06.03.2014 / 17:34 --------------------------------------------------------------------- Auriga Industries A/S, Harboøre, Denmark, 2014-03-06 17:34 CET (GLOBE NEWSWIRE) -- Company announcement no. 3/2014 March 6, 2014 Notice convening the Annual General Meeting 2014 The Annual General Meeting of Auriga Industries A/S will be held on Wednesday, April 2, 2014 at 2 pm CET at the Company's offices, Thyborønvej 78, 7673 Harboøre, Denmark. Attached please find the announcement including: -- Agenda including the proposals to amend the Articles of Association. -- Presentation of the Board members. -- Invitation to a guided tour prior to the Annual General Meeting. -- Other practical information. In addition, please note that: -- Admission cards can be ordered until Friday, March 28, 2014 via Auriga's InvestorPortal on www.auriga-industries.com or by contacting Auriga on tel. +45 70107030. -- In the InvestorPortal, you can print your admission card yourself. Admission cards, which have not been printed, will be sent by ordinary mail. -- The notice convening the Annual General Meeting will be sent by ordinary mail on March 7, 2014, to the shareholders of Auriga, who have subscribed. A print-out of the Annual report 2013 and the CSR report 2013 will be enclosed with this notice. -- The Annual report 2013 and the CSR report 2013 can be read or printed from www.auriga-industries.com. -- Questions can be directed to Investor Relations on tel. +45 70107030 or by email to investor@auriga.dk. On behalf of the Board of Directors Jens Due Olsen Chairman AURIGA INDUSTRIES A/S MORE INFORMATION ON THIS ANNOUNCEMENT: Investor Relations Phone: +45 70 10 70 30 investor@auriga.dk Facts about Auriga Auriga Industries A/S is the listed parent company of Cheminova A/S, which is the wholly owned operating company domiciled in Denmark. Cheminova is developing, producing and marketing crop protection products. All activities are carried out with due consideration for the environment and in compliance with ever higher sustainability standards. The products are sold in more than 100 countries, and more than 98% of sales are generated outside Denmark. In 2013, the group posted revenue of DKK 6.6 billion and has more than 2,200 employees in a global organization with subsidiaries in 24 countries. News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 06.03.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Auriga Industries A/S Denmark ISIN: DK0010233816 End of News DGAP News-Service --------------------------------------------------------------------- 256260 06.03.2014
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