Press Release
April 28, 2011
DSM announces results of 2011 Annual General Meeting of Shareholders
DSM held its Annual General Meeting of Shareholders on 28 April 2011. Shareholders approved all resolutions on the agenda.
Heerlen, NL, 28 Apr 2011 19:15 CEST
Royal DSM today held its Annual General Meeting of Shareholders.
The following items were approved:
- Adoption of the Financial Statements for 2010
- Adoption of the dividend for 2010 (see separate press release)
- Release from liability of the members of the Managing Board and Supervisory Board for their responsibilities in the financial year 2010
- Reappointment of Mr. S. Tanda as a member of the Managing Board
- Appointment of Mr. S. Doboczky as a member of the Managing Board
- Appointment of Mrs. P.F.M. van der Meer Mohr as a member of the Supervisory Board
- 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
- Amendment of the Articles of Association