Agromino limited the maximum number of members of the Board

On July 23 2018, an extraordinary general meeting of Agromino was held, in which it was decided that the new Board of Directors only shall consist of three members and in a new election, Petr Krogman and Jan Urban were re-elected and Jiří Vyskočil was elected as members to the Board of Directors.

Reference: for Q1 2018 Agromino reported EUR 10.9 million of loss against EUR 0.8 million in the relevant period of 2017.