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DSM announces results of 2016 Annual General Meeting of Shareholders

Heerlen, NL, 29 Apr 2016 18:00 CEST

Royal DSM today held its Annual General Meeting of Shareholders at its corporate headquarters in Heerlen (Netherlands). Shareholders approved all resolutions on the agenda.

The following resolutions were approved at the Annual General Meeting of Shareholders:

  • Adoption of the Financial Statements for 2015
  • Adoption of the dividend for 2015 (see also separate press release)
  • Release from liability of the members of the Managing Board in respect of their managerial activities
  • Release from liability of the members of the Supervisory Board in respect of their supervisory role
  • Reappointment of Mrs. Eileen Kennedy as a member of the Supervisory Board
  • Reappointment of Mrs. Victoria Haynes as a member of the Supervisory Board
  • Appointment of Mr. Pradeep Pant as a member of the Supervisory Board
  • Remuneration 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