Corporate Governance
General Meeting of Shareholders
Find information about our General Meeting of Shareholders.
More detailed information on the organisation of the AGM / EGM can be found in the IMCD’s Articles of Association.
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.
AGM 2020
AGM convocation, agenda and explanatory notes (for AGM on 30 June 2020)
AGM written proxy voting form (for AGM on 30 June 2020)
IMCD Remuneration Report 2019 (for advisory vote)
IMCD Annual Report 2019
Proposed Remuneration Policy for the MB (for approval, 2020 AGM)
Current Remuneration Policy for the MB (approved, 2018 AGM)
Proposed Remuneration Policy for the SB (for approval, 2020 AGM)
PRESS RELEASE_IMCD publishes convocation for its upcoming Annual General Meeting
PRESS RELEASE - IMCD accelerates its Q1 trading update to April 20th and postpones its 2020 AGM
PRESS RELEASE - IMCD N.V. announces changes to the composition of its Supervisory Board