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DSM announces results of 2013 Annual General Meeting of Shareholders

Heerlen, NL, 03 May 2013 18:15 CEST

Royal DSM today held its Annual General Meeting of Shareholders.

The following items were approved:

  • Adoption of the Financial Statements for 2012
  • Adoption of the dividend for 2012 (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 2012
  • Appointment of Mr. D. de Vreeze as a member of the Managing Board
  • Reappointment of Mr. P. Hochuli as a member of the Supervisory Board 
  • Adjustment of the remuneration policy for 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