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Annual General Meeting of shareholders 10-4-2013
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Annual General Meeting of shareholders 10-4-2013
Annual General Meeting of shareholders 10-4-2013
10
Apr 2013
Category
General meeting of shareholders
Place
Lochem
From
10-04-2013 00:00:00
Till
10-04-2013 00:00:00
Documents
Presentation Dutch
Presentation German
Presentation English
Agenda AvA ForFarmers Group B.V. d.d. 10 april 2013
Bijlage agendapunt 2.a - Notulen van de AvA d.d. 4 april 2012
Bijlage agendapunt 2.b - Uittreksel van de AvA d.d. 18 april 2012
Bijlage agendapunt 9 - Benoeming accountant voor controle van de jaarrekening 2013
Bijlage agendapunt 10 - (Her)benoeming kandidaat raad van commissarissen - CV H.J. Nordbeck
Bijlage agendapunt 11 - Statutenwijziging ForFarmers Group B.V. - structuurwijziging
Bijlage agendapunt 11 - Toelichting en voorstel structuurwijziging en statutenwijziging ForFarmers Group B.V.
Gewijzigde bijlage agendapunt 11 - Statutenwijziging FF BV (iov met ledenraad)
Uittreksel notulen AvA ForFarmes Group B.V. d.d. 10 april 2013
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