Corporate Governance
Previous General Meetings of Shareholders
Find information about our previous General Meeting of Shareholders.
EGM 2023
- IMCD 2023 EGM draft minutes
- IMCD 2023 EGM Voting Results
- PR - Appointment Dorthe Mikkelsen as member of the Supervisory Board
- IMCD 2023 EGM convocation agenda and explanatory notes
- IMCD 2023 EGM written proxy voting form
- PR - IMCD nominates new Supervisory Board member and publishes EGM convocation 2023
AGM 2023
- IMCD 2023 AGM Voting Results
- PR - AGM adopt all resolutions
- IMCD 2023 AGM draft minutes
- IMCD 2023 AGM convocation, agenda, and explanatory notes
- IMCD 2023 AGM written proxy voting form
- Annex 1 - IMCD Annual Report 2022
(incl. the 2022 Remuneration Report) - Annex 2 - Summary key terms and other remuneration information
- Annex 3 - IMCD audit tender process disclosure
AGM 2022
- IMCD AGM 2022 draft minutes
- IMCD AGM 2022 voting results
- PR AGM 2022 - MB appointments
- PR AGM 2022 - Shareholders adopt all resolutions
- IMCD AGM 2022 convocation, agenda, and explanatory notes
- IMCD AGM 2022 written proxy voting form
- Annex 1 - IMCD Annual Report 2021
(incl. the 2021 Remuneration Report) - Annex 2 - Summary key terms MB contracts
- Annex 3 - Remuneration Policy for the Supervisory Board (redline proposal including revised fees)
AGM 2021
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