General Meeting of shareholders 28-11-2013

Category General meeting of shareholders
Location Hotel Café Restaurant “Witkamp”
Place Laren (Gld)
From 28-11-2013 10:30:00
till 28-11-2013 10:30:00

Documents prior to the General meeting

1. Opening by Mr. J. Markink, Chairman of the Supervisory Board
2. (D) Appointment of Y.M. Knoop as CEO of ForFarmers B.V. from 1 January 2014 until the 2018 annual general meeting of shareholders.
3. Close.

D = decision-making