Acomo announces resolutions of the Extraordinary General Meeting and appointments of its new Board members
17 December 2024

ACOMO N.V. (Acomo), the Euronext Amsterdam-listed diversified, plant-based food ingredients Group announces the
resolutions of the Extraordinary General Meeting (EGM), held on 16 December 2024.
The following resolutions have been adopted:
• To appoint Mrs Mirjam van Thiel as executive director of the Board of Directors and as CFO effective as of 16 December 2024
• To appoint Mr Bert Meulman as non-executive director of the Board of Directors effective as of 16 December 2024

On 7 March 2025, Acomo will announce its Fiscal Year (FY) 2024 results.

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