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 26 April 2023. The documentation related to that meeting is available below. Documents relating to prior meetings can be found under "Previous Annual General Meetings". 

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 NV

Statuten IMCD NV

Extraordinary General Meeting 2023
An EGM was held on Monday 27 November 2023, 4:00 p.m. CET in Rotterdam, the Netherlands. This EGM was called to attend to one proposal, being the appointment of Mrs. Mikkelsen as Supervisory Board member. 

Shareholders who did not wish to attend were encouraged to vote online via www.abnamro.com/evoting. Alternatively, shareholders could provide their voting instructions to a chosen proxy.

The agenda and relevant documents were published on 13 October 2023 and are available below.
Annual General Meeting 2023

The 2023 Annual General Meeting of shareholder (“AGM”) of IMCD N.V.  was held on Wednesday 26 April 2023, 10:30 a.m. CET in the form of an in-person-meeting in Rotterdam, the Netherlands. 

The agenda and relevant documents were published on 15 March 2023 and are available below.