DGAP-News: Amatheon Agri Holding N.V.: Hauptversammlung (deutsch)

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.

__TOKEN__0__0__

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: [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.

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

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

	 ISIN  NL0010273694

	AXC0002    2018-12-08/05:09