The Annual General Meeting of Shareholders (“AGM”) will be held in June at the latest. Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on the website of IMCD. Shareholders representing, either solely or jointly with other shareholders, at least 3% of the issued share capital of IMCD, may request the company to put an item on the agenda provided that the company has received the request no later than on the sixtieth day prior to the day of the general meeting.
More detailed information on the organisation of the AGM / EGM can be found in the IMCD’s Articles of Association.
Annual General Meeting 2017 The Annual General Meeting of shareholders (AGM) of IMCD N.V. was held on 10 May 2017, 10:30 AM at the Nieuwe Luxor Theater in Rotterdam, The Netherlands. The documentation pertaining to the AGM 2017 is available below. Shareholders are offered the opportunity to react to the draft minutes of the AGM until 8 November 2017.
Previous General Meetings The documentation pertaining to previous general meetings is available at the tabs below.