Heerlen, NL, 11 May 2012 19:13 CEST
Royal DSM today held its Annual General Meeting of Shareholders.
The following items were approved:
- Adoption of the Financial Statements for 2011
- Adoption of the dividend for 2011 (see also separate press release)
- Release from liability of the members of the Managing Board and Supervisory Board for their responsibilities in the financial year 2011
- Reappointment of Mr. E. Kist as a member of the Supervisory Board
- Appointment of Mrs. V.F. Haynes as a member of the Supervisory Board (see also separate press release)
- Appointment of Mrs. E.T. Kennedy as a member of the Supervisory Board (see also separate press release)
- Amendment of the remuneration of the Supervisory Board
- Extension of the period during which the Managing Board is authorized to issue ordinary shares and to limit or exclude the preferential right when issuing ordinary shares
- Authorization of the Managing Board to have the company repurchase shares
- Reduction of the issued capital by canceling shares