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Amatheon Agri Holding N.V.:

DGAP-News: Amatheon Agri Holding N.V. / Schlagwort(e): Hauptversammlung Amatheon Agri Holding N.V.: 08.12.2018 / 05:09 Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. 12/7/2018   EXTRODINARY GENERAL MEETING FOR

SUPERVISORY BOARD REAPPOINTMENT

Amatheon Agri Holding N.V. (the "Company"), the Euronext listed agribusiness and farming group, announces it will hold an Extraordinary General Meeting on 14 January 2019 at 2pm CET. The meeting will be held at the World Trade Centre Schiphol, WTC Schiphol Business & Conference Centre Schiphol Boulevard 127-G3, 1118 BG Schiphol, the Netherlands,


The Company seeks to re-appoint Mr. Edwin Eichler to the Supervisory Board. Mr. Eichler was appointed in December 2014 for a period of 4 years. The proposed remuneration for Mr. Eichler is EUR50,000 gross per annum.

The Management Board

Berlin, Germany, 07 December 2018

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For further information please see the Group's website www.amatheon-agri.com.

All communications to the Group or the Management Board in connection with the foregoing must be addressed as follows:

Amatheon Agri Holding N.V.

Friedrichstrasse 95, 10117 Berlin, Germany

Tel: [phone]

Fax: [phone]

Email: [e-mail]

1/1 Amatheon Agri Holding NV is a German based agribusiness and farming group with local operations in Sub-Saharan Africa. Amatheon is leading the vision to combine its international food and agricultural management expertise with a strong financial background. The company secures its success through its African local footprints and knowledge as well as international business experience, always ensuring a sustainable approach to business.

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08.12.2018 Veröffentlichung einer Corporate News/Finanznachricht, übermittelt durch DGAP - ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

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Sprache:	Deutsch
Unternehmen:	Amatheon Agri Holding N.V.
	Friedrichstrasse 95
	10117 Berlin
	Deutschland
Telefon:	[phone]
Fax:	[phone]
E-Mail:	[e-mail]
Internet:	www.amatheon-agri.com
ISIN:	NL0010273694
WKN:	A1J4XD
Börsen:	Auslandsbörse(n) Paris

Ende der Mitteilung	DGAP News-Service

755803  08.12.2018