Press release
Lochem, 22 March 2024
ForFarmers convenes Extraordinary General Meeting of Share-holders on 28 May
2024
ForFarmers N.V. announces that an Extraordinary General Meeting of Shareholders
will be held on Tuesday 28 May 2024, starting at 10.00 am (CET) at the offices
of ForFarmers N.V., Kwinkweerd 12, 7241 CW (Twentezaal) in relation to the
appointment of Marloes Roetgerink as member of the Executive Board (CFO). The
convocation announcement and the agenda and explanatory notes to the agenda are
available via the corporate website of ForFarmers (www.forfarmersgroup.eu/en)
under Investors / General Meeting of Shareholders
(https://www.forfarmersgroup.eu/en/investors/financial-calendar/extraordinary-
general-meeting-of-share-holders-2024.aspx).
This press release contains information that qualifies as inside information
within the meaning of Article 7(1) of the EU Market Abuse Regulation.
Note to the editor / For additional information
Marieke Leussink, Manager External Communication M: +31 6 12 56 74 95
E: marieke.leussink@forfarmers.eu
Company profile
ForFarmers N.V. ('ForFarmers') offers complete feed solutions to the (organic)
livestock farming industry. With its mission "For the Future of Farming",
ForFarmers is committed to a future-proof farming business and making the
agricultural sector more sustaina-ble. Our goal is clear: to contribute to a
good return and a robust long-term business model. How? By leading the way with
knowledge, advice, support and products on the farm. Close to the farmers,
solution-oriented and with an open view of the future. The result: a
contribution to affordable and sustainable food, For the Future of Farming.
With sales of approximately 8.4 million tonnes of feed, ForFarmers is a leading
player in Europe. The company has production op-erations in the Netherlands
(head office), Germany, Poland and the United Kingdom, and exports to various
countries within and outside Europe. ForFarmers has around 2,400 employees and
generated revenue of approximately EUR3 billion in 2023. ForFarmers N.V. is listed
on Euronext Amsterdam.
ForFarmers N.V., Postbus 91, 7240 AB Lochem, T: +31 (0)573 28 88 00, F: +31
(0)573 28 88 99, info@forfarmers.eu, www.forfarmersgroup.eu
Image library ForFarmers: www.forfarmersgroup.eu/media/beeldmateriaal.aspx
(http://www.forfarmersgroup.eu/media/beeldmateriaal.aspx)
FORWARD-LOOKING STATEMENTS
This press release contains forward-looking statements, for example relating to
ForFarmers' legal obligations in terms of capital and liquidity positions in
certain specified scenarios. In addition forward-looking statements may, without
limitation, contain phrases such as "intends to", "expects", "takes into
account", "is aimed at", ''plans to", "estimates" and/or words of a similar
meaning. These statements pertain to or may affect matters in the future, such
as ForFarmers' future financial results, business plans and current strategies.
Forward-looking statements are subject to a number of risks and uncertainties
which may lead to material differences between the actual results and
performance and the expected future results or performance as implicitly or
explicitly contained in the forward-looking statements. Factors that may result
in, or contribute to, deviations from current expectations include, but are not
limited to developments in legislation, technology, taxation, jurisprudence and
regulations, share price fluctuations, legal proceed-ings, investigations by
regulatory bodies, the competitive landscape and general economic conditions.
These and other factors, risks and uncertainties that may affect any forward-
looking statements or the actual results of ForFarmers are discussed in the most
recently published annual report. The forward-looking statements in this press
release relate solely to statements as of the date of this document and
ForFarmers accepts no obligation or responsibility whatsoever to update the
forward-looking statements con-tained in this release, regardless of whether
these pertain to new information, future events or otherwise, unless ForFarmers
is legally obliged to do so.
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