-

AGI Provides Governance Update

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) (“AGI”, the “Company”, “we” or “our”) announced today that Janet Giesselman, the Chair of AGI's Board of Directors and a director since March 2013, and Anne De Greef-Safft, the Chair of AGI's Human Resources and Compensation Committee and a director since December 2018, have advised AGI that they will not be standing for re-election at the Annual General Meeting of shareholders (the "AGM") that will take place on May 21, 2025.

There are now seven candidates standing for election at the AGM: Rohit Bhardwaj; Jean-Philippe Choquette; Mike Frank; Daniel Halyk; Paul Householder; Corrine Ricard; and Mary Shafer-Malicki. The Board of Directors will select a new Chair in due course.

AGI's Board of Directors thanks Ms. Giesselman and Ms. De Greef-Safft for their significant contributions and service to AGI and its shareholders during their tenure.

AGI Company Profile
AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide.

Contacts

For More Information:
Andrew Jacklin
Sr. Director, Investor Relations
+1-437-335-1630
investor-relations@aggrowth.com

Industry:

Ag Growth International Inc.

TSX:AFN
Release Versions
English

Contacts

For More Information:
Andrew Jacklin
Sr. Director, Investor Relations
+1-437-335-1630
investor-relations@aggrowth.com

More News From Ag Growth International Inc.

AGI Provides Bi-Weekly Status Report on Management Cease Trade Order

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) (“AGI”, the “Company”, “we” or “our”) is providing a default status report in accordance with the alternative information guidelines set out in National Policy 12-203 – Management Cease Trade Orders (“NP 12-203”), in connection with its previously announced management cease trade order (“MCTO”). Further to AGI’s news release dated November 28, 2025, its principal regulator, the Manitoba Securities Commission, granted t...

AGI Announces Q4 2025 Dividend

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) (“AGI” or the “Company”) today announced the declaration of a cash dividend of $0.15 per common share for the fourth quarter ending December 31, 2025. The dividend is payable on January 12, 2026 to common shareholders of record at the close of business on December 31, 2025. The dividend is an eligible dividend for Canadian income tax purposes. AGI’s current annualized cash dividend rate is $0.60 per share. Company Prof...

AGI Provides Bi-Weekly Status Report on Management Cease Trade Order

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) (“AGI”, the “Company”, “we” or “our”) is providing a default status report in accordance with the alternative information guidelines set out in National Policy 12-203 – Management Cease Trade Orders (“NP 12-203”), in connection with its previously announced management cease trade order (“MCTO”). Further to AGI’s news release dated November 28, 2025 (the “MCTO News Release”), its principal regulator, the Manitoba Securi...
Back to Newsroom