Amatheon Agri Holding N.V.: Announcement of cancellation of EGM 15 July 2020 called by Amatheon Agri seeking authorisation for Management to issue new shares

Amatheon Agri Holding N.V. / Key word(s): Miscellaneous 
Announcement of cancellation of EGM 15 July 2020 called by Amatheon Agri 
seeking authorisation for Management to issue new shares 
 
13-Jul-2020 / 17:10 CET/CEST 
 
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR 
INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER 
JURISDICTION IN WHICH OFFERS OR SALES OF SECURITIES WOULD BE PROHIBITED BY 
APPLICABLE LAW. 
 
Announcement of cancellation of EGM 15 July 2020 called by Amatheon Agri 
seeking authorisation for Management to issue new shares 
 
Amatheon Agri Holding N.V. (the "Company"), the Euronext listed agribusiness 
and farming group, announces cancellation of an Extraordinary General 
Meeting of Shareholders ("EGM") which was scheduled to take place on 15 July 
2020 in Amsterdam. 
 
Following discussions between the Company and a major shareholder of the 
Company, it has become apparent that the authorization requested from the 
EGM would not pass by the requisite majority of votes. 
 
The Company will continue discussions with its shareholders and other 
stakeholders to investigate the raising of additional funds to further the 
Company's exciting growth plans in Sub-Saharan Africa. 
 
The Management Board 
 
Berlin, Germany, 13 July 2020 
 
* 
 
* * 
 
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] 
 
This press release is an advertisement and not a prospectus and not an offer 
of securities for sale in any jurisdiction, including in or into the United 
States of America, Australia, Canada or Japan or any jurisdiction in which 
offers or sales of the securities would be prohibited by applicable law. 
Neither this press release nor anything contained herein shall form the 
basis of, or be relied upon in connection with, any offer or commitment 
whatsoever in any jurisdiction. The securities referred to herein may not be 
offered to the public in any jurisdiction in circumstances which would 
require the issuer and its advisors or any of their respective affiliates, 
or any person acting on behalf of thereof, to prepare and register any 
prospectus or offering document relating to the securities referred to 
herein in such jurisdiction. 
 
The securities referred to herein may not be offered or sold in the United 
States of America (as defined in Regulation S under the U.S. Securities Act 
of 1933, as amended (the "Securities Act")) absent registration under the 
Securities Act or another exemption from, or in a transaction not subject 
to, the 
 
registration requirements of the Securities Act. Subject to certain 
exceptions, the securities referred to herein may not be offered or sold in 
Australia, Canada or Japan or to, or for the account or benefit of, any 
national, resident or citizen of Australia, Canada or Japan. The offer and 
sale of the securities referred to herein has not been and will not be 
registered under the Securities Act or under the applicable securities laws 
of Australia, Canada or Japan. There will be no public offer of the 
securities in the United States of America, Australia, Canada or Japan. 
 
This press release is not a prospectus and does not constitute a 
recommendation concerning any offering of securities. Acquiring investments 
to which this press release relates may expose an investor to a significant 
risk of losing the entire amount invested. The value of securities can 
decrease as well as increase. Past performance is not a guide to future 
performance. Potential investors should consult a professional adviser as to 
the suitability of any offering for the individual concerned. No reliance 
may or should be placed by any person for any purposes whatsoever on the 
information contained in this press release or on its completeness, accuracy 
or fairness. The information in this press release is subject to change. 
 
This press release may include statements that are, or may be deemed to be, 
"forward-looking statements". These forward-looking statements may be 
identified by the use of forward-looking terminology, including the terms 
"believes", "estimates", "plans", "projects", "anticipates", "expects", 
"intends", "may", "will" or "should" or, in each case, their negative or 
other variations or comparable terminology, or by discussions of strategy, 
plans, objectives, goals, future events or intentions. Any forward-looking 
statements reflect the current view of the Company and its subsidiaries (the 
"Group") with respect to future events and are subject to risks relating to 
future events and other risks, uncertainties and assumptions relating to the 
Group's business, results of operations, financial position, liquidity, 
prospects, growth or strategies. Many factors could cause actual results to 
differ materially from those projected or implied in any forward-looking 
statements. Due to such uncertainties and risks, readers are cautioned not 
to place undue reliance on such forward-looking statements. Forward-looking 
statements speak only as of the date they are made. Each of the Group and 
its advisors and their respective affiliates expressly disclaims any 
obligation or undertaking to update, review or revise any forward-looking 
statement contained in this press release whether as a result of new 
information, future developments or otherwise. 
 
None of the Group's advisors or any of their respective directors, officers, 
employees, advisers or agents accepts any responsibility or liability 
whatsoever for or makes any representation or warranty, express or implied, 
as to the truth, accuracy or completeness of the information in this 
announcement (or whether any information has been omitted from the 
announcement) or any other information relating to the Group, whether 
written, oral or in a visual or electronic form, and howsoever transmitted 
or made available or for any loss howsoever arising from any use of this 
announcement or its contents or otherwise arising in connection therewith. 
 
Dissemination of a Financial Wire News, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
Language:    English 
Issuer:      Amatheon Agri Holding N.V. 
             Friedrichstrasse 95 
             10117 Berlin 
             Germany 
Phone:       [phone] 
Fax:         [phone] 
E-mail:      [e-mail] 
Internet:    www.amatheon-agri.com 
ISIN:        NL0010273694 
EQS News ID: 1092737 
 
End of Announcement - EQS News Service 
 
1092737 13-Jul-2020 CET/CEST 
 
 

(END) Dow Jones Newswires

July 13, 2020 11:10 ET (15:10 GMT)