DSM B.V.
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Publicatie datum
11 mei 2012 - 19:09
Statutaire naam
DSM B.V.
Titel
DSM announces results of Annual General Meeting of Shareholders
Bericht
Royal DSM today held its Annual General Meeting of Shareholders.
The following items were approved:
Adoption of the Financial Statements for 2011
Adoption of the dividend for 2011 (see also separate press release)
Release from liability of the members of the Managing Board and Supervisory Board for their responsibilities in the financial year 2011
Reappointment of Mr. E. Kist as a member of the Supervisory Board
Appointment of Mrs. V.F. Haynes as a member of the Supervisory Board (see also separate press release)
Appointment of Mrs. E.T. Kennedy as a member of the Supervisory Board (see also separate press release)
Amendment of the remuneration 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
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Datum laatste update: 18 januari 2026