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JDE Peet’s to hold Extraordinary General Meeting of Shareholders on 18 November 2020

Written by Customer Service on . Posted in Public Companies.

Press releaseAmsterdam, 2 October 2020JDE Peet’s (EURONEXT: JDEP), the world’s largest pure-play coffee and tea group by revenue, today convened an Extraordinary General Meeting of Shareholders (EGM) to be held on 18 November 2020 at 1:00PM CET.In accordance with the Temporary COVID-19 Justice and Safety Act, the Board of Directors (the Board) has decided that shareholders can can only attend the meeting virtually on the internet at www.abnamro.com/evoting. The meeting can also be followed on JDE Peet’s’ website.During this virtual EGM, the following resolution items will addressed:Proposal to appoint Mr. Fabien Simon as executive member of the BoardProposal to make a technical amendment to JDE Peet’s’ Directors’ Remuneration PolicyProposal to appoint Mr. Frank Engelen as non-executive member of the BoardThe agenda with the explanatory notes and other information relevant to the EGM are available on JDE Peet’s’ website.Nominee Biographies

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