ForFarmers publishes agenda 2026 Annual General Meeting of Shareholders

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[{"type":"image","alt":"ForFarmers N.V.","displaySize":"","headline":null,"caption":"ForFarmers N.V.","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":135,"url":"https://media.zenfs.com/en/globenewswire.com/4cddd6b22f0e08eaeaaa99e763b15018"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/cXqLQNLqLhqrDsvkl65LTg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTE4OTtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/4cddd6b22f0e08eaeaaa99e763b15018","width":300,"height":135}},"lazy":false},{"type":"text","content":"Lochem, 4 March 2026","length":20,"tagName":"p"},{"type":"text","content":"ForFarmers publishes agenda 2026 Annual General Meeting of Shareholders","length":71,"tagName":"p"},{"type":"text","content":"ForFarmers N.V. ('ForFarmers') publishes the agenda for the Annual General Meeting of Shareholders (AGM)  today. This will take place on Thursday 16 April 2026 at 10:00 a.m. at Café-Restaurant-Zalencentrum “Witkamp”, Dorpsstraat 8, 7245 AK Laren (Gelderland). The convocation notice and the agenda with explanatory notes for this meeting are available on ForFarmers’ website (www.forfarmersgroup.eu) under Investors / Annual General Meeting of Shareholders. Nominations and (re)appointments of Executive board member and Supervisory Board membersThe Supervisory Board ('SB') of ForFarmers submits binding nominations at the AGM on 16 April 2026 for (i) the reappointment of Mr Pieter Wolleswinkel as executive board member (CEO) of ForFarmers, (ii) the reappointment of Ms Marijke Folkers-in ‘t Hout and Mr Roger Gerritzen as members of the SB, and (iii) the appointment of  Mr Walter Gerritsen and Ms Elma Vroege as members of the SB.","length":965,"tagName":"p"},{"type":"text","content":"The appointments of the new members of the SB will fill the vacancies arising from the resignation of Mr Erwin Wunnekink on 1 November 2025 and the end of Mr Vincent Hulshof’s term at the end of the AGM on 16 April 2026.","length":220,"tagName":"p"},{"type":"text","content":"Walter Gerritsen (1971) has been a Board member of Coöperatie FromFarmers U.A. ('Coöperatie') since 1 January 2023 and has held the position of chairman. In view of his appointment to the SB, the role of chairman of the Coöperatie will be assumed by another board member of the Coöperatie. In addition, Mr Gerritsen runs a  youngstock rearin...

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