Royal DSM N.V. today held its Annual General Meeting of Shareholders. The
following items were approved:
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Adoption of the Financial Statements for 2008
-
Adoption of the dividend for 2008 (
see separate press release)
-
Release from liability of the members of the Managing Board and Supervisory
Board for their responsibilities in the financial year 2008
-
Reappointment of Mr. P. Hochuli and Mr. C. Sonder as members 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
-
Amendment to the Articles of Association
