Press release
Lochem, 28 May 2024
Marloes Roetgerink appointed as member of the Executive Board of ForFarmers N.V.
ForFarmers' shareholders today resolved to appoint Mrs Marloes Roetgerink as
Executive Board member as per 1 June 2024.This resolution was taken during the
Extraordinary General Meeting of Shareholders of ForFarmers N.V., which was held
today. Marloes Roetgerink will fulfil the position of Chief Financial Officer.
The term of her appointment will start as per 1 June 2024 and will end at the
annual general meeting in 2028, when she is eligible for reappointment for a
term of 4 years.
This press release contains information which qualifies as inside information
within the meaning of Article 7, paragraph 1 of the EU Market Abuse Regulation.
Note to the editor / For additional information:
ForFarmers, Floor van Maaren: floor.vanmaaren@forfarmers.eu
(mailto:floor.vanmaaren@forfarmers.eu) or +31 (0)573 28 88 00
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 sustainable. 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 operations 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.
P.O. Box 91
7240 AB Lochem
T: +31 (0)573 28 88 00
info@forfarmers.eu (mailto:info@forfarmers.eu), www.forfarmersgroup.eu
(https://www.forfarmersgroup.eu/en/)
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 proceedings, 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 contained 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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