Amatheon Agri Holding N.V.:
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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.
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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
***
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: +49 30 53 000 90 04
Fax: +49 30 53 000 90 20
Email: m.barron@amatheon-agri.com
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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.
Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten,
Corporate News/Finanznachrichten und Pressemitteilungen.
Medienarchiv unter http://www.dgap.de
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Sprache: Deutsch
Unternehmen: Amatheon Agri Holding N.V.
Friedrichstrasse 95
10117 Berlin
Deutschland
Telefon: +49 (0)30 5 3000 9023
Fax: +49 (0)30 5 3000 9020
E-Mail: info@amatheon-agri.com
Internet: www.amatheon-agri.com
ISIN: NL0010273694
WKN: A1J4XD
Börsen: Auslandsbörse(n) Paris
Ende der Mitteilung DGAP News-Service
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