Press release

DSM announces results of 2019 Annual General Meeting of Shareholders

Heerlen, NL, 08 May 2019 18:45 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 Remuneration Policy for the Managing Board
  • Adoption of the Remuneration of the Supervisory Board
  • Adoption of the Financial Statements for 2018
  • Adoption of the dividend on ordinary shares for 2018 (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 Pauline van der Meer Mohr as a member of the Supervisory Board
  • Appointment of Erica Mann as a member of the Supervisory Board
  • Reappointment of the external auditor
  • Authorization of the Managing Board to issue up to 10% ordinary shares and to exclude pre-emptive rights
  • Authorization of the Managing Board to issue an additional 10% ordinary shares in connection with a rights issue
  • Authorization of the Managing Board to have the company repurchase shares
  • Reduction of the issued capital by canceling shares

For more information

Lieke de Jong-Tops

Senior Communications Manager
+31 45 578 2420
media.contacts@dsm.com

Dave Huizing

Vice President Investor Relations
+31 45 578 2864
investor.relations@dsm.com

Lieke de Jong-Tops

Senior Communications Manager
+31 45 578 2420

Dave Huizing

Vice-President Investor Relations
+31 45 578 2864

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