Press release

DSM announces results of 2020 Annual General Meeting of Shareholders

Heerlen, NL, 08 May 2020 17:30 CEST

Royal DSM today held its fully virtual Annual General Meeting of Shareholders. Shareholders approved all resolutions on the agenda.

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

  • The Remuneration Report received a positive advisory vote
  • Adoption of the Financial Statements for 2019
  • Adoption of the dividend on ordinary shares for 2019 (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 Rob Routs, Eileen Kennedy and Pradeep Pant as members of the Supervisory Board
  • Appointment of Thomas Leysen 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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