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    Important notice about Annual General Meeting of Shareholders 2020
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    Important notice about Annual General Meeting of Shareholders 2020

    Important notice about Annual General Meeting of Shareholders

    24
    Apr 2020

    Important message for shareholders related to Corona virus

    • Click here for more information
    • Click here for the Press Release (14 April 2020)

    ForFarmers continuously monitors the developments related to Corona virus. The latest information and the measures we take for the AGM will be announced here on our website (see the link above).  

    Documents before Annual General Meeting of Shareholders

    • 1. ForFarmers Convocation AGM 24 April 2020.pdf
    • 2. ForFarmers Explanatory notes to agenda AGM 24 April 2020.pdf
    • 3. Annex agenda item 6 - Remuneration Policy.pdf
    • 4. Annex agenda item 7 - Main elements contract.pdf
    • 5. Annex agenda item 12 - Deed of Amendment - ForFarmers N.V.pdf
    • 6. Proxy AGM shareholder to independent third party_EN.pdf
    • Presentation AGM 2019

    Documents after Annual General Meeting of Shareholders

    • Presentation AGM 2020 including voting
    • Minutes AGM ForFarmers 2020
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    ForFarmers N.V.

    Kwinkweerd 12
    7241 CW NL-Lochem    
                           
    T: +31 (0)573 28 88 00
    F: +31 (0)573 28 88 99
    E: info@forfarmers.eu

    Trading number: 08159661

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