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 9,700 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.

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General Meeting of Shareholders

The next Annual General Meeting of Shareholders will be held on Monday, 28 March 2011


2010


Date

1 April AGM

Agenda
 
Attachments to Agenda                               
Annual Report 2009

 

Presentation
 
Minutes
Webcast
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Resolutions
 


2009

Date

21 April AGM 

30 June EGM   

Agenda
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Annual Report 2008

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Presentation
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Minutes
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Webcast
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Resolutions
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2008

 
Date

15 April AGM 

Agenda
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Annual Report 2007

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Minutes
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Webcast
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Resolutions
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Notice

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2007


Date

26 April AGM 

24 May EGM

Agenda
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Annual Report 2006

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Presentation
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Minutes
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Resolutions
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Related to the AGM is the following press release:

  • 29 March 2007 
Growth strategy and capital structure addressed at the Nutreco AGM on 26 april 2007

Related to the EGM is the following press release:

  • 24 May 2007 
Shareholder approval for Nutreco capital repayment


Related to the EGM is the following notice:
  • 01 June 2007 
Announcement pursuant to article 2:99 Civil Code
  •  03 August 2007
 Notice repayment per ordinary shares

 

 

2006

Date 18 May AGM 13 June EGM 31 August EGM
Agenda
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Annual Report 2005

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Presentation 
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Minutes
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Resolutions
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Related to these meetings are the following press releases:

The draft minutes of the Extraordinary General Meeting of Shareholders held on 31 August 2006 have been published on 31 October 2006. The final minutes have been adopted on 1 February 2007.

The draft minutes of the Extraordinary General Meeting of Shareholders held on 13 June 2006 have been published on 12 September 2006. The final minutes have been adopted on 13 December 2006.

The draft minutes of the Annual General Meeting of Shareholders have been published on 17 August 2006.The final minutes have been adopted on 20 November 2006.

2005

Date 19 May AGM 16 December EGM 
Agenda 
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Annual Report 2004
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Minutes 
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The draft minutes of the EGM have been published on 15 March 2006. The final minutes have been adopted on 16 June 2006.

The draft minutes of the AGM have been published on 18 August 2005. The final minutes have been adopted on 19 November 2006.

2004

Date  13 May AGM 21 December EGM
Agenda 
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Annual Report 2003
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Presentations 
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Minutes 
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Related to this AGM is the following press release:

  • 21 December 
Nutreco shareholders vote in favour of Marine Harvest joint venture

The draft minutes of the AGM have been published on 10 August 2004.
The final minutes have been adopted on 10 November 2004. 

The draft minutes of the EGM have been published on 3 March 2005.
The final minutes have been adopted on 4 June 2005.

 

2003-1998



2003

Date 8 May AGM 28 August EGM
Annual Report                              
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Press Release   
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Minutes
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2002

Date 23 May AGM  20 June EGM
Annual Report                             
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Minutes
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2001

Date 10 May AGM 16 November EGM
Annual Report                             
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Minutes
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2000

Date 25 May AGM   14 June EGM
Annual Report                             
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Minutes
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1999

Date 29 January EGM  27 May AGM
Annual Report                              
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Minutes
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1998

Date 13 May AGM 
Annual Report                            
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Minutes
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