Shareholders IMCD N.V. adopt all resolutions at AGM
14 Mai 2024 - 5:00PM
Shareholders IMCD N.V. adopt all resolutions at AGM
ROTTERDAM, The Netherlands (14 May 2024,
17:00 hrs CEST) – IMCD N.V. ("IMCD" or "Company"), a global
leading distribution partner, formulator of speciality chemicals
and ingredients, announces that all resolutions proposed to the
shareholders Annual General Meeting of shareholders (AGM) held
today were adopted. Turn-out was high, with almost 88% of
shareholder represented.
The resolutions included adoption of the
financial statements for the year 2023 and approval of the dividend
proposal of EUR 2.24 per share in cash. The dividend calendar is as
follows:
- 16 May 2024
Ex-dividend date
- 17 May 2024
Dividend record date
- 21 May 2024
Dividend payment date
Further resolutions include the reappointment of
Janus Smalbraak and Amy Hebert to the Supervisory Board, for a
period of two and four years respectively. The 2023 Remuneration
Report received support from shareholders with 77.65% of votes
casted in favor of the report. Revised remuneration policies for
the Management Board and Supervisory Board were adopted with 98.47%
and 99.44% of votes casted in favor respectively.
Further details of the AGM, including all voting
results, are available in the Investors’ section of the Company’s
website here.
This press release contains information that qualifies as inside
information within the meaning of Article 7(1) of the EU Market
Abuse Regulation and was issued on 14 May 2024, 17:00 CEST.
- PR_IMCD shareholders adopt all resolutions at AGM
- IMCD_logo
IMCD NV (TG:INX)
Historical Stock Chart
Von Nov 2024 bis Dez 2024
IMCD NV (TG:INX)
Historical Stock Chart
Von Dez 2023 bis Dez 2024