This site uses cookies to store information on your computer. Learn more x

DSM announces results of Annual General Meeting of Shareholders

Heerlen, NL, 25 Mar 2009 19:15 CET

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

The following items were approved:

  • 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