DLF Seeds convenes ordinary general meeting in Nyborg on 27 October

DLF Seeds A/S has convened its ordinary general meeting for 27 October 2026 at 16:00 at Sinatur Hotel Storebælt in Nyborg, where shareholders will consider the audited 2025/26 annual report, discharge of the board and executive management, and the election of board members and auditor. The notice was published in Statstidende on 13 October 2026 in the company section, under official reference S07102026-42. The seed company is registered under CVR-nr. 62556013, with its address at Kongebakken 6, 2765 Smørum.

The convening notice is issued by Bestyrelsen, the company’s board, and is signed in Smørum on 13 October 2026. It states that the agenda follows the company’s articles of association and that the audited annual report for the financial year 2025/26 is the document placed before shareholders. The meeting is an ordinary general meeting, the annual gathering at which the owners approve the accounts and decide who sits on the board and who audits the company.

Statstidende is the Danish official gazette for public announcements, and the notice appears in its company section alongside liquidation, compulsory-dissolution and other corporate notices. For DLF Seeds A/S, the announcement fixes the date on which the 2025/26 accounts and the composition of the board and auditor are put to a shareholder vote.

Agenda: seven items for the meeting

The notice sets out the following agenda:

• Election of a chairman of the meeting (dirigent).
• Report on the company’s activities in the past financial year.
• Presentation of the audited annual report for approval and discharge (decharge) of the board and executive management.
• Proposal on the application of the profit.
• Election of members of the board.
• Election of the auditor.
• Any other business.

Documents available for inspection

• The agenda, in accordance with the articles of association, and the audited annual report for 2025/26 are available for inspection by shareholders at the company’s office, Kongebakken 6, 2765 Smørum, from 13 October 2026 at 11:00.
• The same material will be sent to all shareholders entered in the share register who have requested it.

Admission cards and the 20 October deadline

• Admission cards with ballot papers can be obtained at the company office between 10:00 and 15:00 up to and including 20 October 2026.
• They are issued to name-registered shareholders and to shareholders who can document their shareholding, cf. §8 of the articles of association.

Venue and timing

Shareholders who intend to attend must secure their admission card no later than 20 October 2026, one week before the meeting. The meeting itself begins at 16:00 on 27 October 2026 at Sinatur Hotel Storebælt in Nyborg, rather than at the company’s Smørum head office north-west of Copenhagen.

For readers, the notice gives shareholders and counterparties a fixed date for the approval of DLF Seeds A/S’s 2025/26 accounts and for the renewal of its board and auditor, and it sets a hard 20 October deadline for anyone wishing to attend or vote. Because the company publishes the notice in Statstidende, the announcement is the formal public record of the meeting for third parties.

Source: Statstidende, 13 October 2026, Aktie- og anpartsselskaber (official reference: S07102026-42).