ACOMO ANNUAL SHAREHOLDERS MEETING THIS YEAR TO BE HELD VIA WEBINAR ONLY; PROPOSED FINAL DIVIDEND PAY-OUT MAINTAINED
9 April 2020

Today, Amsterdam Commodities N.V. (Acomo), the Euronext Amsterdam-listed trader in spices and nuts, edible seeds, tea and food ingredients announces that due to the current COVID-19 measures and constraints issued by the Dutch Government, including a ban on group gatherings, the upcoming Annual General Meeting of Shareholders (AGM), initially scheduled on 30 April 2020 and to take place in The Hilton Rotterdam, will be reformatted and held through a live webinar only.

The AGM webinar will take place at the same time and date that was scheduled originally i.e. at 10.30 h (CET) on Thursday 30th April 2020. The proposed AGM agenda remains unchanged including the proposed final dividend pay-out of € 0.70 per share. Voting will exclusively take place through proxy voting. Questions submitted by shareholders in advance but before 24 April 2020 17.00 h (CET), will be answered during the AGM webinar.

 

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