DSM announces results of Annual General Meeting of Shareholders
(Thomson Reuters ONE) -
Royal DSM N.V. today held its Annual General Meeting of Shareholders. The
following items were approved:
· Adoption of the Financial Statements for 2009
· Adoption of the dividend for 2009 (see separate press release)
· Release from liability of the members of the Managing Board and
Supervisory Board for their responsibilities in the financial year 2009
· Reappointment of Mr. N. Gerardu
Managing Board
· Reappointment of Mr. T. de Swaan as member of the Supervisory Board
· Appointment of Mr. R. Routs as member of the Supervisory Board
· Proposal to adapt the remuneration policy of the members of the
Managing 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
DSM - the Life Sciences and Materials Sciences Company
Royal DSM N.V. creates solutions that nourish, protect and improve performance.
Its end markets include human and animal nutrition and health, personal care,
pharmaceuticals, automotive, coatings and paint, electrical and electronics,
life protection and housing. DSM manages its business with a focus on the triple
bottom line of economic prosperity, environmental quality and social equity,
which it pursues simultaneously and in parallel. DSM has annual net sales of
about ? 8 billion and employs some 22,700 people worldwide. The company is
headquartered in the Netherlands, with locations on five continents. DSM is
listed on Euronext Amsterdam. More information: www.dsm.com
For more information:
DSM Corporate Communications DSM Investor Relations
Herman Betten Hans Vossen
tel. +31 (0) 45 5782017 tel. +31 (0) 45 5782864
fax +31 (0) 45 5740680 fax +31 (0) 10 4590275
e-mail media.relations(at)dsm.com e-mailinvestor.relations(at)dsm.co
[HUG#1399960]
Press release-pdf: http://hugin.info/130663/R/1399960/355378.pdf
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Datum: 31.03.2010 - 13:15 Uhr
Sprache: Deutsch
News-ID 1012334
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