DSM B.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
25 mrt 2009 - 21:52
Statutaire naam
DSM B.V.
Titel
DSM announces results of Annual General Meeting of Shareholders
Bericht
Royal DSM N.V. today held its Annual General Meeting of Shareholders. The following items were approved:
- Adoption of the Financial Statements for 2008
- Adoption of the dividend for 2008 (see separate press release)
- Release from liability of the members of the Managing Board and Supervisory Board for their responsibilities in the financial year 2008
- Reappointment of Mr. P. Hochuli and Mr. C. Sonder as members of the Supervisory Board
- Extension of the period during which the Managing Board is authorized to issue ordinary shares and to limit or exclude the preferential right when issuing ordinary shares
- Authorization of the Managing Board to have the company repurchase shares
- Reduction of the issued capital by canceling shares
- Amendment to the Articles of Association
Gerelateerde downloads
Datum laatste update: 18 maart 2026