-

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

Ag Growth International Inc.

TSX:AFN

Release Versions

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 Third Quarter 2026 Results Release Date and Conference Call

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) (“AGI”, the “Company”, “we” or “our”) will hold a conference call on Thursday, November 12, 2026, at 8:00am ET to discuss its results for the three-months ending September 30, 2026. A news release announcing AGI’s results will be issued after markets close on Wednesday, November 11, 2026. To attend the event, please join using the AGI Third Quarter Results webcast link. Alternatively, participants can dial-in using +1-...

AGI Provides Update on Capital Strategy and Strategic Review

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (“AGI” or the “Company”) today provided further details on its capital strategy, ongoing balance sheet improvement initiatives, strategic review process, and overall outlook. As AGI enters 2027, the Company is seeing positive market signals across many of its core businesses which support increasing confidence in its outlook. Farm markets have strengthened with a notable pick-up in order intake over recent months and Commercial q...

AGI Announces Proposed Debenture Amendments

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") today announced that it will seek the approval of holders of its Third Series 5.25% senior subordinated unsecured debentures due December 31, 2026 (the "Debentures") to amend certain terms of such Debentures at a serial meeting of the holders of Debentures (the "Debentureholders") to be held on October 28, 2026 (the "Meeting"). The proposed amendments to the Debentures consist of: Extending the...
Back to Newsroom