JDE Peet’s to hold Extraordinary General Meeting of Shareholders on 18 November 2020
October 02 2020 - 11:30AM
JDE Peet’s to hold Extraordinary General Meeting of Shareholders on
18 November 2020
Press release
Amsterdam, 2 October 2020
JDE 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
Board
- Proposal to make a technical amendment to JDE Peet’s’
Directors’ Remuneration Policy
- Proposal to appoint Mr. Frank Engelen as non-executive member
of the Board
The agenda with the explanatory notes and other information
relevant to the EGM are available on JDE Peet’s’ website.
Nominee
Biographies
Mr. Fabien Simon (1971) is French and currently a
non-executive Director of JDE Peet’s. He also serves as chairman of
JAB’s pet care platform. Previously, he was a Partner and the CFO
of JAB and was responsible for leading the successful IPO on the
Euronext Amsterdam stock exchange in May 2020. Between August 2014
and January 2019, he was the CFO of Jacobs Douwe Egberts B.V.,
during which time he led its M&A strategy and multiple
large-scale integrations. Prior to JDE, he spent 13 years at Mars
Inc., holding various finance leadership roles, including Asia
Pacific CFO, Vice President and CFO Petcare Europe and Finance
Director Europe. Fabien also spent eight years at Valeo in a
variety of leadership roles, including Finance Director. He holds a
Master's degree in Finance and Economics from the University of
Picardie Jules Verne, Amiens and a Chartered Accountant
Certificate. He lives in Amsterdam with his wife and three
children.
Mr. Frank Engelen (1971) is Dutch and has been a
partner of JAB since September 2020. Before becoming a JAB partner,
he was a partner of PwC for 17 years, during which time he was a
member of the Board of PwC Netherlands for five years, and a member
of the Board of PwC Europe for two years. Mr. Frank Engelen holds a
Master’s degree in tax law and a PhD from the University of
Rotterdam.
Enquiries
Investors & AnalystsRobin Jansen+31 6 1594
4569Robin.Jansen@JDEcoffee.com
MediaMichael Orr Global Communications
DirectorMedia@JDEPeets.com
About JDE Peet’s
JDE Peet’s is the world's largest pure-play coffee
and tea group by revenue, serving approximately 130 billion cups of
coffee and tea in the financial year ended 31 December 2019 (“FY”)
in more than 100 developed and emerging countries. With a portfolio
of more than 50 leading global, regional and local coffee and tea
brands, JDE Peet’s offers an extensive range of high-quality and
innovative coffee and tea products and solutions to serve consumer
needs across markets, consumer preferences and price levels. In FY
2019, JDE Peet’s generated total sales of EUR 6.9 billion and had
on average 21,255 employees worldwide. The JDE Peet’s global
portfolio includes: Jacobs, Peet’s, L’OR, Senseo, Tassimo and Ti
Ora. For more information please visit JDE Peet’s website.
- 021020 JDE Peets to hold Extraordinary General Meeting of
Shareholders on 18 November 2020
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