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Barry Callebaut Group

Corporate governance

The information that follows is provided in accordance with the Directive on Information Relating to Corporate Governance issued by the SIX Exchange Regulation division (DCG). The principles and rules of Corporate Governance as practiced by Barry Callebaut AG are laid down in the Articles of Incorporation, the Internal Regulations of the Board of Directors and the Charters of the Board Committees. These are reviewed regularly by the Board of Directors and adapted as needed.

Barry Callebaut Group

Shareholders’ participation

Each share of Barry Callebaut AG carries one vote at the General Meeting of Shareholders. Voting rights may be exercised only after a shareholder has been registered in the Company’s share register as a shareholder with voting rights.

Barry Callebaut Group

Jacobs Holding has successfully completed the sale of 10.02% of Barry Callebaut’s shares

Barry Callebaut AG: Change in the shareholder structure

Full-Year Results Barry Callebaut 2019/2020

Barry Callebaut Group

Annual Report 2019/20

Barry Callebaut Annual Report for the Fiscal Year 2019/20: the group delivered solid results in unprecedented times.

Barry Callebaut Group

Barry Callebaut launches new Senior Notes offering

Barry Callebaut AG (the “Company”) announced today that it intends to raise, via Barry Callebaut Services N.V., EUR 350 million, with the option to raise a higher amount, from the issuance of Senior Fixed Rate Notes with a maturity of 8 to 10 years (the “Notes”). This transaction will be another key step in strengthening the Company’s liquidity profile.

Barry Callebaut Group

Barry Callebaut announces Senior Notes offering to finance the acquisition of Petra Foods’ Cocoa Ingredients Division

Barry Callebaut takes another step towards the closing of the acquisition of the Cocoa Ingredients Division from Petra Foods

Barry Callebaut Group

Barry Callebaut successfully places new shares

NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN

Chefs at the pastry seminar in Milan in front of the Duomo

Barry Callebaut Group

Gathering Barry Callebaut Gourmet Pastry Chefs from all over the world

Once every year Barry Callebaut invites all its Gourmet Pastry Chef for an event filled with enchanting sweet creations. 41 Chefs from 22 different countries flew over to Milano for this year’s 6th edition – some of them new joiners, but also passionate Chefs that have been part of the Barry Callebaut Gourmet community for more than 20 years.