Documents relating to the recommended cash offer of € 45.25 per share for all shares of Nutreco

Nutreco was listed on the Euronext Amsterdam exchange between 3 June 1997 and 16 April 2015.

The announcement of a recommended cash offer by SHV for all shares of Nutreco was made at 07.00 CET, 20 October 2014. 

At 07.00 CET on 10 November 2014, SHV increased its recommended cash offer to € 44.50 per Nutreco share.

At 07.00 CET on 5 December 2014, SHV published its Offer Memorandum and Nutreco published its Position Statement in respect of the recommended cash offer of € 44.50 per Nutreco share.

At 07.45 CET on 30 January 2015, SHV increased its recommended cash offer to € 45.25 per Nutreco share and announced that shareholders APG and NN have committed to tendering their Nutreco shares under the offer.

At 07.00 CET on 11 March 2015, SHV and Nutreco announced that 96.15% of Nutreco shareholders had accepted the offer and declared its offer unconditional.

At 19.00 CET on 18 March 2015, SHV and Nutreco announced that the delisting of Nutreco would take effect on 17 April 2015 with the last date of listing 16 April 2015.

At 20.30 CET on 25 March 2015, SHV and Nutreco announced that 98.42% of Nutreco shareholders had accepted the offer, including shares offered in the Post-Closing Acceptance Period.

At 18.00 CET on 10 April 2015, SHV and Nutreco announced that the statutory squeeze-out procedure had been started.

At 18.00 CET on 16 April 2015, Nutreco announced that it had been delisted from the Euronext Amsterdam stock exchange and is now a private company.

On 31 July 2015 SHV published the outcome of their application to the Dutch Enterprise Chamber for the completion of the statutory squeeze out of minority shareholders.

For all documents related to the Nutreco Extraordinary General Meeting on 9 February 2015.

Please find below all documents related to the SHV offer.

 Documents

Date

Title

31/7/15

Statutory squeeze-out notification (Nederlands) 

31/7/15

Statutory squeeze-out notification (English) 

16/4/15

Nutreco delisted from Euronext

10/4/15

Statutory squeeze-out procedure Nutreco shares initiated

25/3/15

Final Offer results; 98.42% of all Shares committed

18/3/15

Delisting of shares in Nutreco 17 April 2015

11/3/15

SHV declares offer for Nutreco unconditional; 96.15% of all Shares committed

25/2/15

Anti-trust clearance Ukraine obtained - Offer Period ends on 10 March 2015

18/2/15 

SHV extends offer period: awaiting anti-trust clearance from Ukraine

10/2/15

Nutreco announces results of Extraordinary General Meeting

30/1/15

SHV increases its recommended cash offer to €45.25 per Nutreco share - APG and NN commit to tender their Nutreco shares under the Offer

15/12/14 Response to letter of VEB of 12 December 2014
15/12/14 Letter received from VEB 12 December 2014 (Dutch)
5/12/14 Letter to shareholders regarding the recommended cash offer by SHV for all outstanding ordinary Nutreco shares
5/12/14 Recommended cash offer by SHV for all outstanding ordinary Nutreco shares
5/12/14 Offer Memorandum
5/12/14 Position Statement
5/12/14 Complementary notes to the trading update for the third quarter
26/11/14

Offer Memorandum and Position Statement on SHV's offer expected early December

13/11/14 Response to letter of Eumedion 6 November 2014- English
13/11/14 Antwoord op brief van Eumedion 6 november 2014 - Dutch
11/11/14 Response to letter of APG Asset Management N.V. and ING AM Insurance Companies B.V. 3 November 2014
11/11/14 Letter received from APG Asset Management N.V. and ING AM Insurance Companies B.V. 3 November 2014
10/11/14 SHV increases its recommended cash offer to €44.50 per Nutreco share 
4/11/14 Response to letter of Vereniging VEB NCVB of 27 October 2014 - English
4/11/14 Antwoord op brief van Vereniging VEB NCVB d.d. 27 oktober 2014 - Dutch
20/10/14 SHV and Nutreco announce a recommended cash offer of €40 per share for all shares of Nutreco

Presentations

Date Title
20/10/14 Analyst meeting presentation - recommended cash offer by SHV of €40 per share for all shares of Nutreco
20/10/14 Analyst meeting transcript
20/10/14 Analyst meeting webcast recording

Contact details:

Nutreco Investor Relations
E: ir@nutreco.com 

Former listing agent:
ABN AMRO Bank N.V. Corporate Broking 
E: corporate.broking@nl.abnamro.com