A pan-European agri-food and protein group built around strategic control of the egg value chain.

A pan-European agri-food and protein group built around strategic control of the egg value chain.

Agrova International is a holding company governing vertically integrated operating platforms across Europe. The Group defines long-term strategy, capital allocation, and governance standards for its businesses in primary production, industrial processing, and egg-based nutrition.

Structured as a platform rather than a single operating company, Agrova International combines asset-backed agriculture with scalable food and nutrition capabilities, enabling disciplined growth, risk control, and sustainable value creation across market cycles.

Group Governance

Overview

Governance framework focused on:

Overview

Agrova International is governed at group level through a dedicated Board and governance framework.

Governance framework focused on:

  • strategic oversight and portfolio development

  • disciplined capital allocation

  • risk management and resilience

  • long-term value creation

Group governance is clearly separated from subsidiary-level governance, ensuring transparency and regulatory compliance across both listed and non-listed businesses.


Supervisory Board for Agrova International

Supervisory Board for Agrova International

Ruta Amtmane

Ruta Amtmane

Chairwoman of the Supervisory Board

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Aleksandrs Adamovičs

Aleksandrs Adamovičs

Member of the Supervisory Board

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Dmytro Kistechko

Dmytro Kistechko

Member of the Supervisory Board

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Management Board

Management Board

Jurijs Adamovičs

Jurijs Adamovičs

Founder and CEO, Chairman of the Management Board

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Hermanis Dovgijs

Hermanis Dovgijs

Group Chief Operating Officer, Member of the Management Board

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Mihails Keziks

Mihails Keziks

Chief Financial Officer & Member of the Management Board

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Group Structure

Centre of a clear ownership and control framework:

Operating platforms:

Centre of a clear ownership and control framework:

  • Controlled by Agrova Holdings, owned by the founder and chairman

  • 23% strategic minority shareholding at group level by an institutional investor

  • Operating platforms held directly at group level


Operating platforms:

  • Agrova UK — 100% owned

  • Agrova Baltics — majority owned (listed on Nasdaq Baltic)

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Ownership

Overview

Ownership

Accession Capital Partners (ACP) investment fund AMC V SCA SICAV-RAIF - 23% minority shareholder at Agrova International level

Overview

  • Agrova International is the Group holding company

  • Agrova Baltics is a listed subsidiary on Nasdaq Baltic

  • Accession Capital Partners (ACP) investment fund AMC V SCA SICAV-RAIF is a strategic minority investor at group level