Agenda for the Annual General Meeting of Shareholders of the Company for Wednesday April 20th, 2016 to be held at 16.00 (CET), in Luxembourg at the registered office of the Company, located at Vertigo Naos Building, 6, Rue Eugène Ruppert, L - 2453 Luxembourg:
Approval of the Consolidated Financial Statements as of and for the years ended December 31, 2015, 2014, and 2013.
Approval of the Company's annual accounts as of December 31, 2015.
Allocation of results for the year ended December 31, 2015.
Vote on discharge (quitus) of the members of the Board of Directors for the exercise of their mandate during the year ended December 31, 2015.
Approval of compensation of members of the Board of Directors for 2015.
Approval of compensation of members of the Board of Directors for 2016.
Appointment of PricewaterhouseCoopers Société coopérative, réviseur d'entreprises agréé appointed as auditor of the Company for a period ending at the general meeting approving the annual accounts for the year ending December 31, 2016.
Election of the following members of the Board of Directors: (i) Alan Leland Boyce and Andrés Velasco Brañes for a term of three (3) years each, ending the date of the Annual General Meeting of Shareholders of the Company to be held in 2019, and (ii) Marcelo Vieira and Walter Marcelo Sánchez for a term of one (1) year each, ending the date of the Annual General Meeting of Shareholders of the Company to be held in 2017.
Adecoagro SA issued this content on 23 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 March 2016 18:57:28 UTC
Original Document: http://ir.adecoagro.com/download/20160323154422.pdf
Adecoagro S.A. is a holding company. The Company is involved in a range of businesses, including farming crops and other agricultural products, dairy operations, sugar, ethanol and energy production and land transformation. The Company is organized into three main lines of business: farming; land transformation, and sugar, ethanol and energy. Its agricultural activities consist of harvesting certain agricultural products, including crops, rough rice and sugarcane, for sale to third parties and for internal use as inputs in its various manufacturing processes, and producing raw milk. Its manufacturing activities consist of selling manufactured products, including processed rice, sugar, ethanol and energy, among others, and providing services, such as grain warehousing and conditioning and handling and drying services, among others. The Company's land transformation activities consist of the acquisition of farmlands or businesses with underdeveloped or underutilized agricultural land.
ADECOAGRO S.A. 
