Press release Lochem, 11 April 2024 Resolutions General Meeting of Shareholders ForFarmers N.V. During the General Meeting of Shareholders of ForFarmers N.V. (hereinafter referred to as the 'General Meeting' and 'ForFarmers' respectively), held today, the shareholders adopted the financial statements for the 2023 financial year and also approved the dividend proposal for the said financial year. The dividend of € 0,15 per ordinary share will be paid to ForFarmers' shareholders entirely in...
Press release Lochem, 22 March 2024 ForFarmers convenes Extraordinary General Meeting of Share-holders on 28 May 2024 ForFarmers N.V. announces that an Extraordinary General Meeting of Shareholders will be held on Tuesday 28 May 2024, starting at 10.00 am (CET) at the offices of ForFarmers N.V., Kwinkweerd 12, 7241 CW (Twentezaal) in relation to the appointment of Marloes Roetgerink as member of the Executive Board (CFO). The convocation announcement and the agenda and explanatory notes to the...
Lochem, 18 maart 2024 ForFarmers draagt Marloes Roetgerink voor als lid raad van bestuur De raad van commissarissen van ForFarmers N.V. (‘ForFarmers’) draagt Marloes Roetgerink voor om door de Bijzondere Algemene Vergadering van Aandeelhouders op 28 mei 2024 te worden benoemd als lid van de raad van bestuur van ForFarmers. Zij gaat bij haar benoeming de functie van Chief Financial Officer (‘CFO’) vervullen. De benoeming is voor een termijn van vier jaar, eindigend aan het eind van de...
Lochem, 22 February 2024 ForFarmers publishes agenda Annual General Meeting of Shareholders 2024 ForFarmers N.V. publishes the agenda for the Annual General Meeting of Shareholders today. The Annual General Meeting of shareholders will be held on Thursday 11 April 2024, starting at 10.00 am (CET), in Café-Restaurant-Zalencentrum “Witkamp”, Dorpsstraat 8, 7245AK Laren (Gelderland, the Netherlands). There will also be a possibility to follow the meeting via a livestream (in Dutch). The...
Lochem, 22 February 2024 ForFarmers 2023 results - Implementation of ‘Local in the lead’ bears fruit Pieter Wolleswinkel, CEO of ForFarmers: “2023 was a year of transition for ForFarmers in which we achieved an improvement of our results in the second half. The implementation of our strategy, of being even closer to our farmers with a local market approach, is bearing fruit. We are in a strong position to keep on delivering on our promise to our customers: to provide high-quality feed at a...
Lochem, 11 January 2024 Pavo strengthens market position through acquisition in UK Pavo, ForFarmers’ organisation in the equine sector worldwide, is expanding its market position through the acquisition of Thunderbrook Equestrian Limited (‘Thunderbrook’), a company operating mainly in the UK and Ireland. ForFarmers UK Holdings Ltd (‘ForFarmers’) acquires 100% of Thunderbrook's shares. Thunderbrook is a strong brand with a broad product portfolio consisting of conventional and organic...
Lochem, 4 January 2024 ForFarmers completes acquisition of Piast Pasze Sp. z.o.o. Via its affiliate Tasomix Sp. Z.o.o. (“Tasomix”) ForFarmers has completed the acquisition of Piast Pasze Sp. z.o.o. ("Piast"), which had already been announced on 25 July 2023. All conditions regarding this transaction have been met, including the approval of the competition authority. The enterprise value is the sum of a payment to the shareholders of Piast and the net debt. The enterprise value will be paid...
Lochem, 6 december 2023 Goedkeuring mededingingsautoriteit voor overname Piast Pasze Sp. z.o.o. Vandaag heeft ForFarmers van de Poolse mededingingsautoriteit de goedkeuring ontvangen voor de overname van Piast Pasze Sp. z.o.o. (“Piast”). Met deze transactie, aangekondigd op 25 juli 2023, wordt het volume van ForFarmers/Tasomix in Polen met 410.000 ton uitgebreid en de positie in vooral de vleeskuikensector versterkt. Partijen werken nu toe naar afronding van de transactie. Deze transactie...
Lochem, 3 november 2023 ForFarmers operationele voortgangsrapportage derde kwartaal 2023 “De resultaten in het derde kwartaal laten een herstel zien van de onderliggende EBITDA. Er is weliswaar minder voer afgezet dan vorig jaar in het derde kwartaal, maar ongeveer evenveel als in het tweede kwartaal van dit jaar. De nieuwe werkwijze, waarbij de lokale organisaties met verschillende producten en specifiek advies in de markt actief zijn, werpt haar vruchten af. Het ondersteunt ons vertrouwen in...
Lochem, 29 September 2023 Approval from competition authority for sale of ForFarmers’ Belgian compound feed activities to Arvesta The Belgian competition authority has today approved the sale by ForFarmers of its compound feed activities to Arvesta. This transaction, as announced on 4 April 2023, means that Arvesta takes over the compound feed activities, the employees, the production site in Izegem and the mill in Ingelmunster in West Flanders from ForFarmers. ForFarmers’ sale activities...
Lochem, 31 August 2023 CFO Roeland Tjebbes leaves ForFarmers ForFarmers announces that Roeland Tjebbes has decided to resign as CFO and member of the Executive Board as of 31 December 2023 in order to take on the position of CFO elsewhere. “In the past years I have constructively worked together with my colleagues on determining the revised strategic direction in our important and great sector. Accordingly, I look back on a good and intensive tenure. Nevertheless I have made the difficult...
Lochem, 14 August 2023 Update on and end of share buy-back programme ForFarmers ForFarmers N.V. (ForFarmers) has repurchased 64,044 shares in the period from 7 August 2023 through 11 August 2023. The shares were repurchased at an average price of €2.64 per share, for a total amount of €169,176. These repurchases were made in accordance with the authorisation granted by the ForFarmers Annual General Meeting of Shareholders on 13 April 2023. The authorisation concerns the buy-back of shares...
Lochem, 10 augustus 2023 Resultaten ForFarmers over eerste halfjaar 2023 Resultaten onderstrepen belang herziene strategie en kostenbesparingen Pieter Wolleswinkel, CEO ForFarmers, over de resultaten in het eerste halfjaar 2023: “De forse daling van het resultaat over het eerste halfjaar 2023 onderstreept het belang van de herziene strategie, die in dit transitiejaar voortvarend wordt geïmplementeerd. De prijsconcurrentie is in volatiele marktomstandigheden toegenomen waardoor onze volumes...
Lochem, 7 August 2023 Update share buy-back programme ForFarmers ForFarmers N.V. (ForFarmers) has repurchased 33,615 shares in the period from 31 July 2023 through 4 August 2023. The shares were repurchased at an average price of €2.83 per share, for a total amount of €95,087. These repurchases were made in accordance with the authorisation granted by the ForFarmers Annual General Meeting of Shareholders on 13 April 2023. The authorisation concerns the buy-back of shares for ForFarmers to...
Lochem, 31 juli 2023 Voortgang inkoopprogramma eigen aandelen ForFarmers ForFarmers N.V. (ForFarmers) heeft 31.633 aandelen ingekocht in de periode van 24 juli 2023 tot en met 28 juli 2023. De aandelen zijn ingekocht met een gemiddelde prijs van €2,83 per aandeel, voor een totaalbedrag van €89.383. Deze inkopen zijn gedaan in overeenstemming met de machtiging verleend door de Algemene Vergadering van Aandeelhouders van ForFarmers op 13 april 2023. De machtiging betreft de inkoop van eigen...
Lochem, 25 July 2023 ForFarmers expands in Poland through acquisition of Piast Pasze Sp. z.o.o. ForFarmers/Tasomix has come to an agreement with Piast Pasze Sp. z.o.o. (‘Piast’) to merge their feed activities. The volume of ForFarmers/Tasomix will consequently increase by 410,000 tonnes. In addition, ForFarmers/Tasomix will strengthen its position in the broiler sector in particular. The transaction is pending the approval of the Polish competition authority. Closing of the transaction is...
Lochem, 24 July 2023 Update share buy-back programme ForFarmers ForFarmers N.V. (ForFarmers) has repurchased 37,026 shares in the period from 17 July 2023 through 21 July 2023. The shares were repurchased at an average price of €2.77 per share, for a total amount of €102,672. These repurchases were made in accordance with the authorisation granted by the ForFarmers Annual General Meeting of Shareholders on 13 April 2023. The authorisation concerns the buy-back of shares for ForFarmers to...
Lochem, 17 juli 2023 Voortgang inkoopprogramma eigen aandelen ForFarmers ForFarmers N.V. (ForFarmers) heeft 38.966 aandelen ingekocht in de periode van 10 juli 2023 tot en met 14 juli 2023. De aandelen zijn ingekocht met een gemiddelde prijs van €2,76 per aandeel, voor een totaalbedrag van €107.698. Deze inkopen zijn gedaan in overeenstemming met de machtiging verleend door de Algemene Vergadering van Aandeelhouders van ForFarmers op 13 april 2023. De machtiging betreft de inkoop van eigen...