Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-16
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ADAMA Ltd.
Announcement of Resolution of the 21st
Meeting of the 9th Session of the Board of Directors
The Company and all members of its board of directors hereby confirm that all
information disclosed herein is true, accurate and complete with no false or
misleading statement or material omission.
The 21st Meeting of the 9th Session of the Board of Directors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via circulation of the resolution on
April 2, 2023 following notifications sent to all the directors by email of March 31,
participated.
The meeting complies with all relevant laws and regulations as well as the Articles of
Association of the Company. The following resolution was deliberated and adopted:
On April 2, 2023, the Board received notice from Mr. Ignacio Dominguez informing
the Company of his resignation as the President and CEO (legal representative of the
Company) due to resignation from the Company. Mr. Ignacio Dominguez’s resignation
will come into effect upon the appointment of the new President and CEO entering into
effect on May 1, 2023. Following his resignation, Mr. Ignacio Dominguez will cease to
hold any position in the Company and its wholly-owned subsidiary, ADAMA
Agricultural Solutions Ltd. ("Solutions”). The Board hereby approved, the separation
arrangement between Solutions and Mr. Ignacio Dominguez, as detailed to the Board.
The Board highly values and deeply appreciates the significant contribution Mr. Ignacio
Dominguez made to the Company during his tenure.
The Board approved the appointment of Mr. Steve Hawkins as the President and CEO
of the Company also acting as legal representative of the Company and his
remuneration. The above appointment will be effective from May 1, 2023. For details,
please refer to the Announcement on the Change of the Senior Executive
(Announcement No.2023-17) disclosed on the same day.
This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.
The Company’s independent directors provided independent opinions on the above
proposal. The detailed opinions were disclosed on the website of Juchao Information
(http://www.cinfo.com.cn) on April 4, 2023.
It is hereby announced.
Board of Directors of ADAMA Ltd.
April 4, 2023
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