Date: Wednesday, April 17, 2019
Time: 12 pm (CET), Luxembourg Time
Location: Vertigo Naos Building, 6 Rue Eugène Ruppert, L - 2453 Luxembourg
The Record Date of the AGM is on February 28, 2019.
On March 21, 2019, we mailed to our shareholders of record the proxy packages (Proxy Card and Convening Notice).
Any shareholder who holds one or more shares(s) of the Company on Record Date shall be admitted to the AGM and may attend the AGM in person, through their duly appointed attorneys or vote by proxy.
Shareholders are entitled to ask questions at the AGM related to the items of the agenda. To enhance the efficiency at the AGM, shareholders that will be present or represented at the AGM are invited to send these questions prior to the AGM, no later than April 15, 2019 to firstname.lastname@example.org.
To vote with power of attorney
Attorneys must properly evidence their powers to represent a shareholder by a valid power-of-attorney which should be filed no later than April 15, 2019 at the address indicated below.
In the event of shares owned by a corporation or any other legal entity, individuals representing such entity who wish to attend the AGM in person and vote at on behalf of such entity, must present evidence of their authority to attend and vote at the AGM, by means of a proper document (such as a general or special power-of-attorney) issued by the respective entity. A copy of such power of attorney or other proper document should be filed not later than April 15, 2019, at any of the addresses indicated below.
Adecoagro S.A. Vertigo Naos Building, 6 Rue Eugène Ruppert, L – 2453, Luxembourg Attention: Emilio Gnecco
To vote by proxy, holders of shares will need to complete proxy cards. Proxy cards must be received by the tabulation agent at the return address indicated on the proxy cards, Computershare Shareowner Services LLC, P.O. Box 43101, Providence, RI 02940, no later than 3:00 p.m. New York City Time on April 15, 2019 in order for such votes to count.
If you hold your shares through a brokerage account, please contact your broker to receive information regarding how you may vote your shares.