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    ForFarmers N.V.  162  0 Kommentare Resolutions Annual General Meeting of Shareholders ForFarmers N.V.; Jan van Nieuwenhuizen new chairman of the Supervisory Board - Seite 2


    This authorization to acquire own shares enables the Executive Board to execute employee participation plans 2021 (cf. the employee participation plan 2020 involved 197,266 shares).

    Start date share buy-back programme for the employee participation plans 2020
    Following the General Meeting, the Executive Board, upon approval of the Supervisory Board, decided to start, as of 28 April 2021, with the share buy-back programme for the employee participation plans 2021. The progress of this purchase programme will be disclosed weekly by means of a press release.

    Jan van Nieuwenhuizen new chairman of the Supervisory Board of ForFarmers
    Following the resolution of the AGM to appoint Jan van Nieuwenhuizen to the Supervisory Board, Coöperatie FromFarmers U.A. has, in its capacity as priorty shareholder*, appointed Mr Jan van Nieuwenhuizen as new chairman of the Supervisory Board of ForFarmers, succeeding Mr Cees de Jong who has stepped down at the end of the AGM.

    This press release contains information which qualifies as inside information within the meaning of Article 7, paragraph 1 of the EU Market Abuse Regulation.

    (*) Coöperatie FromFarmers holds the priority share of ForFarmers as long as it can exercise the voting right and / or give voting instructions on the reference date of 1 January of each year for at least 20% of the total votes to be cast on ordinary shares. If this percentage is above 50%, Coöperatie FromFarmers also has the right, among other things, to appoint a supervisory board member as chairman after consultation with the Supervisory Board.

    Note to the editor / For additional information:
    Caroline Vogelzang, Director Investor Relations
    T: 0031 573 288 194 M: 0031 6 10 94 91 61
    E: caroline.vogelzang@forfarmers.eu

    Company profile
    ForFarmers N.V. (‘ForFarmers’, Lochem, the Netherlands) is an internationally operating feed company that offers total feed solutions for conventional and organic livestock farming. ForFarmers gives its very best “For the Future of Farming”: for the continuity of farming and for a financially secure sector that will continue to serve society for generations to come in a sustainable way. By working side-by-side with farmers ForFarmers delivers real benefits: better returns, healthier livestock and greater efficiency. This is achieved by offering tailored and Total Feed solutions and a targeted approach with specialist and expert support.

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    ForFarmers N.V. Resolutions Annual General Meeting of Shareholders ForFarmers N.V.; Jan van Nieuwenhuizen new chairman of the Supervisory Board - Seite 2            Lochem, 23 April 2021 Resolutions Annual General Meeting of Shareholders ForFarmers N.V.;Jan van Nieuwenhuizen new chairman of the Supervisory Board During the Annual General Meeting of Shareholders of ForFarmers N.V. (hereafter: the …