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Greenyard NV Board/Management Information 2014

Dec 11, 2014

3957_iss_2014-12-11_2e6529d1-efc5-414f-b132-5021724ef4a7.pdf

Board/Management Information

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Greenyard Foods NV: Hilde Laga co-opted as director

The Board of Directors of Greenyard Foods has co-opted Hilde Laga as director. At the next General Meeting of Greenyard Foods, the Board of Directors will submit this appointment for confirmation.

Hilde Laga, (April 26, 1956), holds a Ph.D. in Law and lectures corporate law at the University of Leuven. She is one of the founding partners of the law firm Laga which she led as managing partner and head of the corporate M&A practice until 2013. Hilde Laga joined the Board of Directors of NV Barco and NV Aedifica in 2014. She's a member of the Belgian Corporate Governance Committee and served as a member of the supervisory board of the F.S.M.A. (former C.B.F.A) until 2014.

Quote of Hein Deprez, president of the Board of Directors:

"We are delighted that Hilde Laga becomes member of the Board of Directors of Greenyard Foods. We are confident that her extensive experience is an enrichment for the Board of Directors."

Financial calendar

  • Announcement of annual results of the Group (01/04/2014-31/03/2015):

  • Availability of annual report 2014-2015: 22 July 2015 (17:45 hrs)

  • General Assembly 2014-2015: 18 September 2015 (14:00 hrs)

19 May 2015 (17:45 hrs)

For additional information, please contact Greenyard Foods:

Marleen Vaesen, CEO: Tel. +32 (0)9/255.32.30 E-mail: [email protected]

Valerie Vanhoutte, CFO: Tel. + 32 (0)9/255.32.31 E-mail: [email protected]

About Greenyard Foods

Greenyard Foods NV is active predominantly in the processing and commercialization of fruit and vegetables and ready-to-eat food, both deep-frozen and canned. The Group has 14 production sites in 5 different countries (Belgium, France, United Kingdom, Poland and Hungary) and subsidiaries and sales offices on five continents. (www.greenyardfoods.com)