ForFarmers publishes agenda 2026 Annual General Meeting of Shareholders

Core Viewpoint - ForFarmers N.V. is preparing for its Annual General Meeting of Shareholders (AGM) scheduled for April 16, 2026, where key executive and supervisory board nominations will be presented, alongside a strategic transaction in Poland aimed at strengthening its market position [1][2][7]. Group 1: AGM Details - The AGM will take place on April 16, 2026, at Café-Restaurant-Zalencentrum "Witkamp" in Laren, Gelderland [1]. - The agenda and convocation notice for the AGM are available on ForFarmers' website [1]. Group 2: Board Nominations - The Supervisory Board will propose the reappointment of Mr. Pieter Wolleswinkel as CEO and Ms. Marijke Folkers-in 't Hout and Mr. Roger Gerritzen as members of the Supervisory Board [2]. - New appointments include Mr. Walter Gerritsen and Ms. Elma Vroege to fill vacancies from recent resignations [3]. Group 3: New Board Members' Background - Walter Gerritsen has been a Board member of Coöperatie FromFarmers U.A. since January 2023 and has experience in agricultural administration [4]. - Elma Vroege has been a Board member since April 2025, focusing on agricultural development and innovation [5]. - Both new members are expected to contribute significantly to ForFarmers' strategy and mission [6]. Group 4: Strategic Transaction - ForFarmers announced a strategic transaction involving the merger of its Polish feed activities with KPS Food Group's poultry and processing operations, forming a new joint venture [7]. - This transaction aims to enhance ForFarmers' position in the Polish market, a key growth area in Europe [7]. - Approval from the Polish competition authority and ForFarmers' shareholders is required for the transaction, which will be presented at the AGM [8]. Group 5: Company Profile - ForFarmers N.V. specializes in complete feed solutions for livestock farming, emphasizing sustainability and future-proof farming practices [9]. - The company has annual sales exceeding 10 million tonnes of animal feed and operates in multiple European countries [10]. - ForFarmers is listed on Euronext Amsterdam and employs around 3,000 people [11].