Publication of the Agenda for the Annual General Meeting of Shareholders
(Thomson Reuters ONE) -
* Changes to the Supervisory Board Nutreco
Supervisory Board
Nutreco announced today that it will nominate Mrs H. Verhagen as new member of
the Supervisory Board. Since 2007 Mrs Verhagen is Managing Director Group HR
TNT. She is also member of the Supervisory Board of SNS Reaal. Mrs Verhagen was
born in 1966 and has the Dutch nationality.
The Supervisory Board believes that the extensive experience of Mrs H. Verhagen
with an international, stock-listed company, both in a business management
position and a corporate position, will be an excellent addition to the
Supervisory Board following the departure of Mr Y. Barbieux. Nutreco will
propose the appointment of Mrs Verhagen to the Annual General Meeting, to be
held on 1 April 2010.
During this AGM, Mr Y. Barbieux steps down after having served as member of the
Supervisory Board for a period of 12 years. Mr Y. Barbieux was also a member of
the Remuneration Committee and of the newly created Innovation & Sustainability
Committee.
The Supervisory Board and the Executive Board wish to thank Mr Barbieux for his
valuable contribution to the Supervisory Board and wish him every success in the
future.
With this change, the Supervisory Board of Nutreco will consist of Mr R.
Zwartendijk (Chairman), Mr J.M. de Jong (Vice Chairman), Mr J.A.J. Vink, Mr.
R.J. Frohn, Mr. A Puri and Mrs H. Verhagen.
The Agenda with Explanatory Notes for the Annual General Meeting of Shareholders
(AGM) to be held in Amsterdam on 1 April 2010 at 02.30 p.m. has been published
today (www.nutreco.com
* * * * *
Nutreco
Nutreco is a global leader in animal nutrition and fish feed. Our advanced feed
solutions are at the origin of food for millions of consumers worldwide.
Quality, innovation and sustainability are guiding principles, embedded in the
Nutreco culture from research and raw material procurement to products and
services for agriculture and aquaculture. Experience across 100 years brings
Nutreco a rich heritage of knowledge and experience for building its future.
Nutreco employs approximately 10,000 people in 30 countries, with sales in 80
countries. Nutreco is listed on the NYSE Euronext stock exchange in Amsterdam
and with annual revenues of EUR 4.5 billion in 2009.
www.nutreco.com
For more information:
Jurgen Pullens, Director Investor Relations and Corporate Communications,
Nutreco
Telephone: +31 (0)33 422 6134
Mobile: +31 (0)6 5159 9483
E-mail: jurgen.pullens(at)nutreco.com
[HUG#1390139]
Publication of the Agenda for the Annual General Meeting of Shareholders: http://hugin.info/133565/R/1390139/348212.pdf
Unternehmensinformation / Kurzprofil:
Datum: 03.03.2010 - 07:00 Uhr
Sprache: Deutsch
News-ID 13077
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contact information:
Town:
Amersfoort
Kategorie:
Business News
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