General meeting of shareholders

Date 9 February EGM  26 March AGM 11 June EGM 
Convocation (English) Download Download Download
Convocation (Dutch) Download  Download   
Agenda (English) Download Download   
Agenda (Dutch) Download Download   
Proxy voting instructions (English) Download Download   
Proxy voting instructions (Dutch)      
Proposed new Articles of Association (English) Download    
Proposed new Articles of Association (Dutch) Download    
Triptych new articles Nutreco N.V. with explanation (English) Download    
Triptych new articles Nutreco N.V. with explanation (Dutch) Download    
Share information (English-Dutch) Download Download  
Presentation (English) Download     
Presentation (Dutch) Download  Download   
Webcast Go to webcast    
Resolutions Download Download   
Besluiten Download Download   
Minutes (Dutch) Download  Download Download
Draft minutes (Dutch) Download  Download Download
Date 27 March AGM
Convocation (English) Download
Convocation (Dutch) Download
Agenda (English) Download
Agenda (Dutch) Download
Annual Report 2013 Download
Proxy - voting instruction (English) Download
Proxy - voting instruction (Dutch) Download
Share information (English - Dutch) Download
Presentation Download
Minutes (English) Download
Minutes (Dutch) Download
Webcast Go to webcast
Resolutions Download
Date 28 March AGM
Convocation Download
Agenda Download
Attachments to Agenda Download
Annual Report 2012 Download
Proxy - voting instruction Download
Share information Download
Presentations Download
Minutes (English) Download
Minutes (Dutch) Download
Webcast Go to webcast
Resolutions Download
Date 27 March AGM 23 July EGM
Agenda Download Download
Attachments to Agenda Download  
Annual Report 2011 Download  
Presentations Download  
Minutes Download Download
Webcast Open webcast  
Resolutions Download Download
Date 28 March AGM 
Agenda  Download
Attachments to Agenda  
Annual Report 2010  Download
Presentations  Download
Minutes  Download
Webcast  Go to webcast
Resolutions  Download
Date 1 April AGM 21 December EGM
Agenda  Download  Download
Attachments to Agenda  Download  Download
Annual Report 2009  Download  
Presentations  Download  
Minutes  Download  Download
Webcast    
Resolutions  Download  Download
Date 21 April AGM 30 June EGM
Agenda  Download  Download
Attachments to Agenda    
Annual Report 2008  Download  
Presentations  Download  
Minutes  Download  Download
Webcast    
Resolutions  Download  Download
Notice    
Date 15 April AGM
Agenda  Download
Attachments to Agenda  
Annual Report 2007  Download
Presentations  Download
Minutes  Download
Webcast  
Resolutions  Download
Notice  Download

Available on request