Corporate Governance

General Meeting of Shareholders

Find information about our General Meeting of Shareholders.
The most recent Annual General Meeting of Shareholders (“AGM”) was held on 30 June 2020. Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on the website of IMCD. Shareholders representing, either solely or jointly with other shareholders, at least 3% of the issued share capital of IMCD, may request the company to put an item on the agenda provided that the company has received the request no later than on the sixtieth day prior to the day of the general meeting.

 

More detailed information on the organisation of the AGM / EGM can be found in the IMCD’s Articles of Association.

 

Articles of association of IMCD NV1

Statuten IMCD NV1

Annual General Meeting 2020​

The 2020 Annual General Meeting has taken place on 30 June 2020. The convocation, agenda and all further documentation related to the meeting are available below. 

Because of the COVID-19 pandemic, IMCD decided to limit social gatherings surrounding its 2020 AGM by canceling the usual post-meeting lunch. It was furthermore decided that only a limited number of members of the Supervisory Board will physically attend.


Shareholders who preferred not to attend the meeting have been able (as usual) to exercise their voting rights by electronic voting instruction or written proxy in accordance with the procedures included in the convocation.