Agenda for the Annual General Meeting of Shareholders of the Company for Wednesday April 17th, 2024 to be held at 11:00 a.m. (CET), in Luxembourg at 2, place Winston Churchill, L-1340 Luxembourg:
Approval of the Consolidated Financial Statements as of and for the years ended December 31, 2023, 2022, and 2021.
Approval of the Company's annual accounts as of December 31, 2023.
Allocation of results for the year ended December 31, 2023.
Distribution of dividends payable as determined by the Board of Directors.
Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2023.
Approval of compensation of members of the Board of Directors for year 2023.
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, 2024.
Election of members of the Board of Directors for a term of three (3) years ending the date of the Annual General Meeting of Shareholders of the Company to be held in year 2027.
Approval of compensation of members of the Board of Directors for year 2024.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Adecoagro SA published this content on
08 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
18 March 2024 21:00:12 UTC.
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. 
