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                                        Annual General Meeting of Shareholders 2019

                                        The Annual General Meeting of Shareholders (AGM) took place on Wednesday 8 May 2019 at DSM’s head office in Heerlen, the Netherlands.

                                        Number of outstanding shares

                                        The number of outstanding shares on 26 March 2019, the convocation date, was 220,703,237. The number of outstanding shares on 10 Aril 2019, the record date, was 220,806,527.

                                        The shareholders or shareholder representatives attending the meeting represented 69.24% of the issued share capital entitled to vote. Number of votes per share is one.

                                        Summary of the resolutions passed

                                        Summary of the resolutions passed at the AGM and the outcome of the voting (percentages are rounded to two decimal places).

                                        Agenda item 2
                                        The Managing Board explained the Annual Report for 2018.

                                        Agenda item 3a
                                        The implementation of the Remuneration Policy for the Managing Board in 2018 was explained.

                                        Agenda item 3b
                                        The amendment of the Remuneration Policy for the Managing Board was adopted.

                                          For Against Abstain Total
                                        Votes

                                        147,162,334

                                        3,806,958

                                        1,906,481

                                        152,875,773

                                        %

                                        97.48

                                        2.52

                                         

                                        100.00

                                        Agenda item 3c
                                        The amendment of the Remuneration for the Supervisory Board was adopted.

                                          For Against Abstain Total
                                        Votes

                                        150,431,539

                                        2,372,211

                                        72,018

                                        152,875,768

                                        %

                                        98.45

                                        1.55

                                         

                                        100.00

                                        Agenda item 4
                                        The Financial Statements for 2018 were adopted.

                                          For Against Abstain Total
                                        Votes

                                        151,928,575

                                        774,838

                                        166,190

                                        152,869,603

                                        %

                                        99.49

                                        0.51

                                         

                                        100.00

                                        Agenda item 5a
                                        The reserve policy and dividend policy were explained.

                                        Agenda item 5b
                                        The dividend per ordinary share to be paid for 2018 being €2.30 was adopted.

                                          For Against Abstain Total
                                        Votes

                                        152,205,508

                                        605,133

                                        59,219

                                        152,869,860

                                        %

                                        99.60

                                        0.40

                                         

                                        100.00

                                        Agenda item 6a
                                        The members of the Managing Board were released from liability in respect of their managerial activities.

                                          For Against Abstain Total
                                        Votes

                                        150,555,226

                                        1,865,748

                                        451,030

                                        152,872,004

                                        %

                                        98.78

                                        1.22

                                         

                                        100.00

                                        Agenda item 6b
                                        The members of the Supervisory Board were released from liability in respect of their supervisory role.

                                          For Against Abstain Total
                                        Votes

                                        150,554,003

                                        1,867,022

                                        451,225

                                        152,872,250

                                        %

                                        98.78

                                        1.22

                                         

                                        100.00

                                        Agenda item 7a
                                        Mrs. Pauline van der Meer Mohr was reappointed as a member of the Supervisory Board.

                                          For Against Abstain Total
                                        Votes

                                        152,462,729

                                        156,895

                                        252,636

                                        152,872,260

                                        %

                                        99.90

                                        0.10

                                         

                                        100.00

                                        Agenda item 7b
                                        Mrs. Erica Mann was appointed as a member of the Supervisory Board.

                                          For Against Abstain Total
                                        Votes

                                        152,639,413

                                        153,317

                                        79,530

                                        152,872,260

                                        %

                                        99.90

                                        0.10

                                         

                                        100.00

                                        Agenda item 8
                                        The external auditor was reappointed.

                                          For Against Abstain Total
                                        Votes

                                        152,426,995

                                        373,757

                                        71,292

                                        152,872,044

                                        %

                                        99.76

                                        0.24

                                         

                                        100.00

                                        Agenda item 9a
                                        The Managing Board was authorized to isue up to 10% ordinary shares and to exclude pre-emptive rights.

                                          For Against Abstain Total
                                        Votes

                                        131,500,550

                                        20,835,555

                                        535,521

                                        152,871,626

                                        %

                                        86.32

                                        13.68

                                         

                                        100.00

                                        Agenda item 9b
                                        Authorization was granted to the Managing Board to issue an additional 10% ordinary shares in connection with a rights issue.

                                          For Against Abstain Total
                                        Votes

                                        132,754,875

                                        20,117,234

                                        0

                                        152,872,109

                                        %

                                        86.84

                                        13.16

                                         

                                        100.00

                                        Agenda item 10
                                        Authorization was granted to the Managing Board to have the company repurchase own shares.

                                          For Against Abstain Total
                                        Votes

                                        151,250,149

                                        1,495,141

                                        126,818

                                        152,872,108

                                        %

                                        99.02

                                        0.98

                                         

                                        100.00

                                        Agenda item 11
                                        The meeting resolved to reduce the issued capital by cancellation of own shares up to a maximum of the number that is or will be bought by the company.

                                          For Against Abstain Total
                                        Votes

                                        151,588,116

                                        1,283,993

                                        0

                                        152,872,109

                                        %

                                        99.16

                                        0.84

                                         

                                        100.00

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