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Jun 30, 2020

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Rotterdam, The Netherlands

Corporate

Shareholders meeting IMCD N.V. adopts all resolutions

IMCD N.V. (hereafter “IMCD” or the “Company”) announces that all resolutions proposed to the shareholders at the Company’s Annual General Meeting (“AGM”) held today were adopted. This includes the adoption of the financial statements for the year 2019 and approval of the dividend proposal of EUR 0.90 per share in cash.

The dividend calendar is as follows:  
 
Thursday 2 July 2020  - Ex-dividend date  
Friday 3 July 2020 -  Record date  
Monday 6 July 2020  -  Payment date

 

In addition, Valerie Diele-Braun and Amy Hebert were appointed as new members of the Supervisory Board of IMCD N.V. by unanimous vote. Janus Smalbraak was reappointment as member of the Supervisory Board for a second term of four years. Furthermore, the AGM advised positively in relation to the 2019 Remuneration Report and approved of the proposed amendments to the remuneration policies for the Management Board and the Supervisory Board.   
 
Details of the Annual General Meeting, including the voting results, are available here.

 

For questions, please contact our Investors Relations team.