Nutreco sets date for EGM

In addition to the discussion of the recommended public offer by SHV, the agenda includes the following items: i) the conditional amendment of the articles of association, ii) the conditional discharge of three members of the Supervisory Board, iii) the conditional changes in the composition of the Supervisory Board, and iv) the completion bonus of the Executive Board. 

The meeting is scheduled to take place at 14.30 CET at the Flint, Coninckstraat 60 in Amersfoort, The Netherlands.