AGRO · Adecoagro S.A.

Summary

Adecoagro S.A. issued a convening notice for its Annual General Meeting on April 15, 2026, at 11:00 a.m. CET in Luxembourg, with agenda items including approval of 2025 consolidated financial statements showing a USD 6,759,000 loss, declaration of USD 35 million dividend from share premium account, board discharge, director re-elections and compensation approvals, and auditor re-appointment. This enables shareholders to vote on financial approvals, capital distribution, and governance matters.

Key takeaways

• AGM scheduled for April 15, 2026, 11:00 a.m. CET at 5, Place Winston Churchill, L-1340 Luxembourg
• 2025 consolidated loss of USD 6,759,000 and statutory loss of USD 20,636,372 proposed for carry forward
• Dividend proposal of USD 35,000,000 payable in two USD 17,500,000 installments from share premium account
• Re-election of directors Ivo Sarjanovic, Oscar Leon Bentancor, and Andres Larriera for three-year terms ending 2029 AGM
• 2025 director compensation ratification: USD 440,000 cash and 36,085 restricted shares
• 2026 director compensation proposal: up to USD 420,000 cash and 34,884 restricted shares
• Record date March 2, 2026 for shareholder eligibility