DSM announces results of 2011 Annual General Meeting of Shareholders

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