Topics covered at the meeting included new appointment announcements, financial statements and more.
DSM / Facebook
Royal DSM held its Annual General Meeting of Shareholders on May 10, 2022.
Related: DSM Announces Repurchase of Shares
All the resolutions on the agenda were approved by the shareholders:
- The Remuneration Report received a positive advisory vote
- Adoption of the Financial Statements for 2021
- Adoption of the dividend on ordinary shares for 2021
- Release from liability of the current and former members of the managing board in respect of their managerial activities
- Release from liability of the current and former members of the Supervisory Board in respect of their supervisory role
- Reappointment of Geraldine Matchett as a member of the managing board
- Reappointment of Eileen Kennedy as member of the supervisory board
- Reappointment of the external auditor (KPMG Accountants N.V.)
- Authorization of the managing board to issue up to 10% ordinary shares and to exclude pre-emptive rights
- Authorization of the managing board to issue an additional 10% ordinary shares in connection with a rights issue
- Authorization of the managing board to have the company repurchase shares
- Reduction of the issued capital by canceling shares
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