Adecoagro Announces Annual General Meeting Details

TL;DR

Adecoagro's AGM is April 29th, vote on 2023 financials & auditor for 2024.

AI Summary

Adecoagro S.A. is providing shareholders with important information regarding its Annual General Meeting of Shareholders, scheduled for April 29, 2024. The meeting will cover the approval of the financial statements for the fiscal year ended December 31, 2023, and the allocation of profits. Shareholders will also vote on the re-appointment of PricewaterhouseCoopers Luxembourg S.à r.l. as the independent auditor for the fiscal year ending December 31, 2024.

Why It Matters

This filing informs shareholders about key decisions regarding financial reporting and auditor appointments, which are crucial for corporate governance and investor confidence.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an upcoming shareholder meeting and related agenda items.

Key Players & Entities

• Adecoagro S.A. (company) — Registrant
• April 29, 2024 (date) — Annual General Meeting Date
• December 31, 2023 (date) — Fiscal Year End for Financial Statements
• PricewaterhouseCoopers Luxembourg S.à r.l. (company) — Proposed Independent Auditor
• December 31, 2024 (date) — Fiscal Year End for Auditor Appointment

FAQ

Filing Documents

• a6-kannualgeneralmeeting20.htm (6-K) — 22KB
• adecoagrosaconveningnotice.htm (EX-99.1) — 59KB
• proxycard.htm (EX-99.2) — 4KB
• proxycard001.jpg (GRAPHIC) — 118KB
• proxycard002.jpg (GRAPHIC) — 137KB
• 0001628280-24-015190.txt ( ) — 439KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2024 Commission File Number 001-35052 Adecoagro S.A. (Translation of registrant's name into English) Vertigo Naos Building 6, Rue Eugne Ruppert, L-2453, Luxembourg Grand Duchy of Luxembourg (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F Form 20-F X Form 40-F ANNUAL GENERAL MEETING OF SHAREHOLDERS This Report of Foreign Private Issuer on Form 6-K (this "Form 6-K") is being furnished by Adecoagro S.A. ("Adecoagro" or the "Company") with the Securities and Exchange Commission (the "SEC") to provide shareholders with important information concerning the Annual General Meeting of Shareholders (the "AGM") to be held on April 17, 2024 at 1100 am (CET) at 2, place Winston Churchill, L-1340 Luxembourg Grand Duchy of Luxembourg. The Company is attaching to this Form 6-K (i) the convening notice and agenda for the AGM together with the voting instructions, and (ii) a copy of the proxy card to vote any shares by proxy. Shareholders of record on March 1, 2024 may vote their shares and submit a proxy card by following the instructions provided with the proxy materials mailed to them on or about April 12, 2024. Shareholders may submit questions in advance by contacting our investor relations department at (5411) 4836-8651 or iradecoagro.com . EXHIBITS ITEM 99.1. T he convening notice and agenda for the AGM together with the voting instructions . 99.2 A copy of the proxy card to vote any shares by proxy. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Adecoagro S.A. Date April 8, 2024 By s Emilio Federico Gnecco Name Emilio Federico Gnecco Title Chief Financial Officer

View Full Filing

View this 6-K filing on SEC EDGAR