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DSM announces results of Annual General Meeting of Shareholders

Heerlen, NL, 31 Mar 2010 20:15 CEST

Royal DSM N.V. today held its Annual General Meeting of Shareholders.

The following items were approved:

  • Adoption of the Financial Statements for 2009
  • Adoption of the dividend for 2009 (see separate press release)
  • Release from liability of the members of the Managing Board and Supervisory Board for their responsibilities in the financial year 2009
  • Reappointment of Mr. N. Gerardu and Mr. R-D. Schwalb as members of the Managing Board
  • Reappointment of Mr. T. de Swaan as member of the Supervisory Board
  • Appointment of Mr. R. Routs as member of the Supervisory Board
  • Proposal to adapt the remuneration policy of the members of the Managing 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
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