The convocation and agenda for the AGM as well as the proxy form are available on the Investors’ section of IMCD’s website at: https://www.imcdgroup.com/investors/corporate-governance/general-meeting-shareholders.
The agenda for the AGM includes amongst others the proposals to reappoint Mr. Janus Smalbraak as member of the Supervisory Board, to appoint Mrs. Valerie Diele-Braun and Mrs. Amy Hebert as new members of the Supervisory Board, to adopt the remuneration policies and to approve a dividend of EUR 0.90 in cash per share. If the dividend proposal is adopted, the dividend timetable will be as follows:
Thursday 2 July 2020 - Ex-dividend date
Friday 3 July 2020 - Record date
Monday 6 July 2020 - Payment date
In view of the COVID-19 pandemic, IMCD is taking precautionary measures to limit exposure for its employees, shareholders and other stakeholders. Shareholders are encouraged to exercise their online proxy voting rights in advance of the meeting, in stead of attending the meeting in person. Social gathering surrounding the AGM are cancelled and on behalf of the company a limited number of board members will participate.
Shareholders are advised to regularly check the Investors’ section of IMCD’s website for any further updates regarding the upcoming AGM.