Nutreco N.V.
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Publicatie datum
22 dec 2014 - 07:00
Statutaire naam
Nutreco N.V.
Titel
Publication of the Agenda for the Nutreco Extraordinary General Meeting
Bericht
Nutreco N.V. invites its shareholders for the forthcoming Extraordinary General Meeting to be held on Monday, 9 February 2015 at 14.30 CET at the Flint, Coninckstraat 60 in Amersfoort, The Netherlands.
An updated agenda with explanatory notes has been published today at www.nutreco.com. In addition to the discussion of the recommended public offer by SHV, the agenda includes the following items: i) the conditional amendment of the articles of association, ii) the conditional discharge of three members of the Supervisory Board, iii) the conditional changes in the composition of the Supervisory Board, and iv) the completion bonus of the Executive Board.
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Datum laatste update: 22 februari 2026