Annual General Meeting of Shareholders
Summary of the resolutions and voting at DSM’s most recent Annual General Meeting of Shareholders.
Annual General Meeting 2024
Annual General Meeting of Shareholders of DSM B.V.
DSM B.V. , a 98.5%-owned subsidiary of DSM-Firmenich AG, held its Annual General Meeting of Shareholders (AGM) today in Maastricht, the Netherlands. All resolutions on the agenda were approved by the shareholders.
The shareholders or shareholder representatives voted on 171,807,776 shares, or 98.73% of the issued share capital entitled to vote. The number of votes per share is 1 and the number of outstanding shares on May 29, 2024, the date of the meeting, was 174,018,034.
Agenda item 3
Financial statements for 2023
| For | Against | Abstain | Total | |
| Votes | 171,806,478
| 497 | 801 | 171,807,776 |
| % | 100.00 | 0.00 |
Agenda item 4
Release from liability of the members of the Managing Board
| For | Against | Abstain | Total | |
| Votes | 171,806,474
| 501 | 801 | 171,807,776 |
| % | 100.00 | 0.00 |
Agenda item 5
Release from liability of the members of the Supervisory Board
| For | Against | Abstain | Total | |
| Votes | 171,806,474
| 501 | 801 | 171,807,776 |
| % | 100.00 | 0.00 |
Agenda item 6
Reappointment of Thomas Leysen as member of the Supervisory Board
| For | Against | Abstain | Total | |
| Votes | 171,806,478
| 497 | 801 | 171,807,776 |
| % | 100.00 | 0.00 |
Agenda item 7
Appointment of the new External Auditor for 2025
| For | Against | Abstain | Total | |
| Votes | 171,806,478
| 497 | 801 | 171,807,776 |
| % | 100.00 | 0.00 |
Agenda item 8
Amendment of the Articles of Association of DSM B.V.
| For | Against | Abstain | Total | |
| Votes | 171,806,478
| 497 | 801 | 171,807,776 |
| % | 100.00 | 0.00 |
Read more
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Managing Board
Profiles, roles and responsibilities of DSM-Firmenich's Managing Board and its Members.
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Supervisory Board
Profiles, roles and responsibilities of DSM's Supervisory Board its Members.