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Management / Private law / Auditing / Committees / Audit committee / Board of directors / Chief executive officer / Supervisory board / Internal audit / Corporate governance / Corporations law / Business


Minutes of the General Meeting of Shareholders of Nutreco N.V. dated March
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Document Date: 2014-10-24 05:40:13


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City

Amersfoort / Amsterdam / /

Company

Nutreco N.V. / KPMG Accountants N.V. / PostNL N.V. / ABN AMRO Bank N.V. / Bellman NutriƧao Animal Ltda / De Brauw Blackstone Westbroek N.V. / /

Continent

Asia / /

Country

Ecuador / Netherlands / Norway / United States / Brazil / /

Currency

EUR / /

Event

Dividend Issuance / M&A / Employment Change / General or Shareholder Meeting / /

IndustryTerm

products / food supply / risk management / sustainable food production / internal risk management / civil-law notary / financial internal control systems / important producer / control systems / sustainability management / telephone conferences / /

MarketIndex

case 50 / /

Organization

Audit Committee / Appointment Committee / Sustainability Committee / Executive Board / Innovation and Sustainability Committee / Remuneration Committee / European Union / Innovation & Sustainability Committee / /

Person

J.M. de Jong / Gosse Boon / Knut Nesse / K. Nesse / J. Vergeer / A. Puri / Governance / G. Boon / W. Dekker / Viggo Halseth / J. Schoonbrood / H. Verhagen / G. van Eimeren / Jerry Vergeer / A. van Bergen / M. Regouw / Wout Dekker / J.A.J. Vink / Aquaculture / R.J. Frohn / V. Halseth / /

Position

Corporate Secretary / CFO and the Chairman / CEO and CFO / remuneration consultant / speaker / auditor / accountant / consultant / General / Corporate Director Research & Development and the CEO / member of the Executive Board / CEO / chairman / CEO and the CFO / Chairman of the Supervisory Board / Chairman financial year / chair / important producer / COO / Annual General / external auditor / CFO / member / Chairman of Committee / /

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