Corporate Governance
Previous General Meetings of Shareholders
Find information about our previous General Meeting of Shareholders.
AGM 2020
- 2020 AGM draft minutes
- 2020 AGM voting results
- PR 2020 AGM resolutions
- 2020 AGM presentation
- 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
AGM 2019
- 2019 AGM convocation, agenda and expl. notes.pdf
- 2019 AGM minutes.pdf
- 2019 AGM presentation.pdf
- 2019 AGM voting results.pdf
- 2019 AGM written proxy voting form.pdf
- IMCD Annual Report 2018.pdf
- IMCD Remuneration Policy 2018 (approved on 2019 AGM).pdf
- IMCD Remuneration Report 2018.pdf
- PR 2019 AGM resolutions.pdf
AGM 2018
- 2018 AGM convocation, agenda and expl. notes.pdf
- 2018 AGM minutes.pdf
- 2018 AGM presentation.pdf
- 2018 AGM voting results.pdf
- 2018 AGM written proxy voting form.pdf
- IMCD Annual Report 2017.pdf
- IMCD Remuneration Report 2017.pdf
- PR 2018 AGM resolutions.pdf
- PR IMCD to nominate Management Board and Supervisory Board members for (re)appointment.pdf