13 May 14

NOTICE OF EXTRAORDINARY AND ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Extraordinary and Ordinary General Meeting of shareholders of the Company shall be held at the registered office of the Company on Tuesday, 13th May 2014.
The Extraordinary General Meeting of shareholders shall be held at 15 hrs and shall be followed immediately by the Ordinary General Meeting of shareholders.

  • Find the notice to bondholders here.
  • Power of attorney bondholders - Ordinary General meeting in Dutch and French
  • Power of attorney bondholders - Extraordinary General meeting in Dutch and French

About Vandemoortele

Vandemoortele was founded in 1899 as a Belgian family business, and has continued to grow and develop ever since. Over the last two decades, we became a European food company with leading positions in two product categories: Bakery Products (BP) and Margarines, Culinary Oils & Fats (MCOF). We are known for supplying innovative and high-quality products.

In 2021 Vandemoortele realised a turnover of around EUR 1.3 billion with 4,800 (permanent and temporary) associates. The Vandemoortele Group headquarters are located in Ghent, Belgium. We have commercial offices in 12 European countries, as well as in the United States. We operate on more than 28 high-quality production sites all over Europe, in order to ensure proximity to all our key markets. We export from Europe to 95 countries worldwide.

News & Media Contact

Marc Croonen
marc.croonen@vandemoortele.com