The dividend of € 0,30 per ordinary share will be paid to ForFarmers' shareholders entirely in cash, after deducting 15% dividend withholding tax. The ex-dividend date is April 20, 2026 and the dividend will be paid on May 4, 2026.
Other resolutions
- An advisory vote was cast in favour of the 2025 remuneration report (for 99,9 %; against 0,1 %).
- Discharge was granted to each member of the Executive Board for the performance of their duties during the 2025 financial year.
- Discharge was granted to each member of the Supervisory Board for the performance of his/her duties during the 2025 financial year.
- The plans for the joint ventures in Poland were approved, enabling ForFarmers to complete the integration of Tasomix and KPS within ForFarmers Polska, subject to approval by the Polish competition authority.
- The amendment to the remuneration policy for the Supervisory Board, effective as of calendar year 2026, was approved.
- Mr Pieter Wolleswinkel was reappointed as a member of the Executive Board (Chief Executive Officer) for a four‑year term, therefore until the Annual General Meeting of Shareholders in 2030.
- Ms Marijke Folkers‑in ’t Hout was reappointed as a member of the Supervisory Board for a four‑year term, therefore until the Annual General Meeting of Shareholders in 2030.
- Mr Roger Gerritzen was reappointed as a member of the Supervisory Board for a two‑year term, therefore until the Annual General Meeting of Shareholders in 2028.
- Mr Walter Gerritsen and Ms Elma Vroege were appointed as members of the Supervisory Board for a four‑year term, therefore until the Annual General Meeting of Shareholders in 2030.
- The Executive Board has been designated as the authorised body - subject to the approval of the Supervisory Board - to issue ordinary shares and to grant rights to subscribe for ordinary shares limited to 10% of the issued ordinary shares for a period of 18 months.
- The Executive Board has been designated as the authorised body - subject to the approval of the Supervisory Board - to limit or exclude shareholders' pre-emptive rights for a period of 18 months.
- Authorisation was granted to the Executive Board - subject to the approval of the Supervisory Board – to have ForFarmers acquire (other than without consideration) shares in its own share capital (irrespective of the type) up to a maximum of 10% of the issued share capital of ForFarmers (determined at the time of the General Meeting). This authorisation provides the necessary flexibility to, among other things, optimise the capital structure and/or to fulfil obligations regarding (depositary receipts for) share-related incentive schemes.
- The General Meeting of Shareholders has authorised ForFarmers to start a share buy-back programme.
Share Buyback Program for (Certificates of) Share-Related Remuneration Plans
Following the General Meeting of Shareholders and based on the aforementioned authorization, the Executive Board - with the approval of the Supervisory Board - has decided to commence a share buyback program on May 13, 2026. This program aims to fulfill ForFarmers' obligations under the (certificates of) share-related remuneration plans for a maximum of 300,000 shares, with a maximum amount of €2.200,000. The program will end no later than December 31, 2026, or earlier if the program is completed. The progress of this buyback program will be announced weekly through a press release.
