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Annual General Meeting of shareholders 17-4-2015
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Annual General Meeting of shareholders 17-4-2015
Annual General Meeting of shareholders 17-4-2015
17
Apr 2015
Location
Zaal Witkamp, Dorpsstraat 8, NL-7245 AK Laren
Place
Laren (Gld.)
From
17-04-2015 10:00:00
Till
17-04-2015 13:00:00
Documents prior to General Meeting
Agenda General Meeting of Shareholders of ForFarmers N.V. on 15 April 2016
Explanatory notes to the agenda for the General Meeting of Shareholders of ForFarmers N.V. on 15 April 2016
Minutes of the General Meeting of Shareholders of ForFarmers N.V. on 15 April 2014
ForFarmers Annual report 2015
Draft deed of the Deed of Amendment of the Articles of Association ForFarmers N.V,
Remuneration policy
Proposal regarding scheme as intended in section 135 subsection 5 of Book 2 of the Dutch Civil Code
Downloads after General Meeting
2015-04-17 Minutes of the General Meeting of ForFarmers B.V 17. April 2015
Resolutions made during the General Meeting of ForFarmers B.V. 17. April 2015
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