Information for shareholders | ForFarmers Group

Information for shareholders

Shareholders with substantial participating interest (>3%)

The following shareholders with a substantial participating interest (>3%) are registered with the AFM (authority financial markets), in accordance with the notification duty pursuant to the Dutch Financial Supervision Act (Wft). These notifications were made as of 24 May 2016, the day on which the ForFarmers share became listed on Euronext Amsterdam.

Shareholder	Interest	Date of notification
Coöperatie FromFarmers	58.01%	24 May 2016
Stichting Beheer- en Administratiekantoor ForFarmers	9.69%	31 March 2017
APG Asset Management N.V.	6.71%	28 September 2016
Kempen Capital Management N.V.	5.27%	8 February 2017
D. Lindenbergh	3.14%	26 May 2017

Specification of depositary receipts and shares in circulation

As at 31 December 2016 Coöperatie FromFarmers (hereinafter: the ‘Cooperative’) has a capital interest of 53.26% in ForFarmers N.V. This is split in a direct interest (20.81%) which the Cooperative holds, for which there is no connection to a participation account, and an indirect interest of 32.45%, for which the Cooperative has issued participation accounts to individual members. These members can decide, each individually for himself, at any moment to convert their participation account, or part thereof, into depositary receipts, make a transfer to investment accounts, or sell on Euronext Amsterdam.

Furthermore, the Cooperative can give voting instructions for depositary receipts held by Stichting Beheer- en Administratiekantoor ForFarmers and for which voting rights have not been requested. Furthermore, the Cooperative holds the priority share.

Afbeelding: Specification of depositary receipts in circulation

2016 dividend

Based on the realised result after taxes and taking into consideration the dividend policy per ordinary share of a par value of € 0.01, the dividend has been fixed at € 0.24218 (2015: € 0.23299) per ordinary share during the General Meeting of Shareholders on 26 April 2017. This corresponds with a pay-out ratio of 50% of the normalised profit after taxes. Payment shall exclusively take place in cash.

The dividend policy of ForFarmers is distributing a dividend between 40% and 50% of the normalised result after taxes.

Financial calender

Click here to check our Financial calendar.

Annual General Meeting

You can find information about the Annual General Meeting in our financial calendar. Please visit the recent events part to find more information about recent Annual General Meetings.

Closing rates certificates and shares as per day