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Corporate Governance

IMCD N.V. is a public company with limited liability (naamloze vennootschap) under Dutch law with a two-tier board structure. 
IMCD is managed by a Management Board under the supervision of a Supervisory Board. The Management Board and Supervisory Board are accountable to the General Meeting of Shareholders, which represents the shareholders of IMCD. These three corporate bodies are subject to Dutch law and regulated by the company’s Articles of Association as well as by the Dutch Corporate Governance Code.
Corporate Governance Code

IMCD’s corporate governance structure is designed in accordance with the Dutch Corporate Governance Code (the “Code”) and has been approved by the General Meeting on 26 June 2014. The objective of the Code is to foster good governance by encouraging proper conduct on the part of management and supervisory board members and shareholders. The Code has a statutory basis under Dutch law and applies to IMCD as a Dutch listed company with its corporate seat in the Netherlands. 

 

After the revision of the Code in December 2016, and the revised Code applying to IMCD for the first full year in 2017, the key aspects of IMCD's corporate governance structure and compliance with the revised Code have again been presented and discussed at the 2018 Annual General Meeting (AGM). 

IMCD shall disclose its compliance with the Code in its annual report.
IMCD - Corporate Governance Declaration 2023

IMCD - Corporate Governance Declaration 2022

IMCD Corporate Governance Declaration 2021

IMCD Corporate Governance Declaration 2020

IMCD Corporate Governance Declaration 2019

IMCD Corporate Governance Declaration 2018

IMCD Corporate Governance Declaration 2017

IMCD Corporate Governance Declaration 2016

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