DSM announces results of Annual General Meeting of Shareholders
(Thomson Reuters ONE) -
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
DSM - Bright Science. Brighter Living.(TM)
Royal DSM is a global science-based company active in health, nutrition and
materials. By connecting its unique competences in life sciences and materials
sciences DSM is driving economic prosperity, environmental progress and social
advances to create sustainable value for all stakeholders simultaneously. DSM
delivers innovative solutions that nourish, protect and improve performance in
global markets such as food and dietary supplements, personal care, feed,
medical devices, automotive, paints, electrical and electronics, life
protection, alternative energy and bio-based materials. DSM and its associated
companies deliver annual net sales of about ?10 billion with approximately
25,000 employees. The company is listed on Euronext Amsterdam. More information
can be found at www.dsm.com.
For more information:
Media Relations Investor Relations
Stephen Hufton Dave Huizing
Tel. +31 (0) 45 5787029 tel. +31 (0) 45 5782864
e-mail media.contacts(at)dsm.com e-mail investor.relations(at)dsm.com
Press release-pdf:
http://hugin.info/130663/R/2008473/742907.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: DSM N.V. via GlobeNewswire
[HUG#2008473]
Unternehmensinformation / Kurzprofil:
Datum: 29.04.2016 - 18:00 Uhr
Sprache: Deutsch
News-ID 467612
Anzahl Zeichen: 3291
contact information:
Town:
Heerlen
Kategorie:
Business News
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