Amatheon Agri Holding N.V.: Extraordinary general meeting of Amatheon Agri Holding N.V. appoints new supervisory board members and approves authorisation to issue 400 million new shares for a minimum price of EUR 0.10 per share

DJ Amatheon Agri Holding N.V.: EXTRAORDINARY GENERAL MEETING OF AMATHEON AGRI HOLDING N.V. APPOINTS NEW SUPERVISORY BOARD MEMBERS AND APPROVES AUTHORISATION TO ISSUE 400 MILLION NEW SHARES FOR A MINIMUM PRICE OF EUR 0.10 PER SHARE

Amatheon Agri Holding N.V. 
Amatheon Agri Holding N.V.: EXTRAORDINARY GENERAL MEETING OF AMATHEON AGRI 
HOLDING N.V. APPOINTS NEW SUPERVISORY BOARD MEMBERS AND APPROVES 
AUTHORISATION TO ISSUE 400 MILLION NEW SHARES FOR A MINIMUM PRICE OF EUR 
0.10 PER SHARE 
 
10-Nov-2020 / 15:00 CET/CEST 
Dissemination of a French Regulatory News, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR 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. 
 
  EXTRAORDINARY GENERAL MEETING OF AMATHEON AGRI HOLDING N.V. APPOINTS NEW 
 SUPERVISORY BOARD MEMBERS AND APPROVES AUTHORISATION TO ISSUE 400 MILLION 
            NEW SHARES FOR A MINIMUM PRICE OF EUR 0.10 PER SHARE 
 
Amatheon Agri Holding N.V. (the "Company"), the Euronext listed agribusiness 
and farming group (ISIN NL0010273694, Symbol MLAAH), announces that during 
the Extraordinary General Meeting (the "EGM") of Shareholders on 10 November 
2020, the EGM approved the appointment of Mr. Markus Meister, Mr. Hans-Jörg 
Gatt and Mr. Markus Mair as members of the Supervisory Board. Together their 
vast experience will be most valuable to the Company in its next growth 
phase. 
The former Supervisory Board members resigned at the close of the EGM and 
Amatheon is thankful for all they contributed to the Company over the years 
and getting the Company to where it is today. 
The EGM also approved the authorisation to issue up to 400 million new 
shares. The new shares will vest with the same rights as the existing 
shares. The nominal value of the shares of the Company is EUR 0.10 and the 
minimum price for new shares issued under this authorization is EUR 0.10 per 
share. 
The authorisation allows for the exclusion or restriction of preemptive 
rights, and the term is for a period of 40 months. It can be used once or in 
installments during this period. 
These measures will establish the conditions required for a potential 
capital increase to strengthen the Company's capital base in order to drive 
forward Amatheon's transformation and growth opportunities in the rapidly 
growing market for healthy foods. 
The Management Board and the Supervisory Board will jointly decide the 
subscription price and the final number of new shares with the nominal value 
of EUR 0.10 as minimum issue price. 
On behalf of the Management Board as well as the employees of the Company, 
Mr. Carl Heinrich Bruhn (founder and CEO of Amatheon Agri), thanked the 
outgoing Supervisory Board under the leadership of the Chairman, Mr. Edwin 
Eichler for their long and trustful cooperation. "The Management Board and 
employees could always rely on the advice and support of our long-standing 
Chairman, Mr. Edwin Eichler. We are very thankful to Mr. Eichler, Dr. Dr. 
Wiesing and Mr. Kindler for all they have contributed to the Company and 
wish them well" he said. 
At the same time, Mr. Bruhn and Mr. Sturm (CFO of Amatheon Agri) welcomed 
the new Chairman, Mr. Markus Meister, and members Mr. Mair and Mr. Gatt, and 
look forward to working with them in the next development phase of the 
Company's growth. 
 
Alongside Amatheon's commodity production for local markets, the Company's 
strategic expansion focuses on high-quality export products for the health, 
nutrition and well-being market. "We have a great opportunity to benefit 
from the growing worldwide demand for healthy foods and superfoods that 
helps support the immune system through our new brand. Amatheon is uniquely 
positioned to supply these international markets with its production 
portfolio in Africa," Mr. Bruhn said. 
 
The Management Board 
Berlin, Germany, 10 November 2020 
 
                                     * 
 
                                    * * 
 
For further information please see the Group's website www.amatheon-agri.com 
[1]. 
 
  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] 
 
                                           About Amatheon Agri Holding N.V.: 
 
Amatheon Agri is a European agribusiness and food company, headquartered in 
Berlin and operating in Sub-Saharan Africa (Zambia, Uganda and Zimbabwe). 
Focusing on farming, trading and food processing, Amatheon integrates its 
activities along the agricultural value chain. As a triple bottom-line 
company, it acts as an anchor investor in rural areas to uplift neighboring 
communities economically, socially and environmentally. The Group gives work 
to over 600 employees in its subsidiaries and has cooperation's with over 
1,000 small-scale farmers in Zambia. 
 
Regulatory filing PDF file 
 
File: New Supervisory Board [2] 
 
Language:        English 
Company:         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 
Euronext Ticker: MLAAH 
AMF Category:    Inside information / Other releases 
EQS News ID:     1147011 
 
End of Announcement EQS News Service 
 
1147011 10-Nov-2020 CET/CEST 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=5d06fda943c635629dbbb06952734d14&application_id=1147011&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=31e590e1375a33924bb640e60cfe68b2&application_id=1147011&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

November 10, 2020 09:00 ET (14:00 GMT)