Press Release
May 3, 2013
DSM announces results of 2013 Annual General Meeting of Shareholders
DSM held its Annual General Meeting of Shareholders on 3 May 2013. Shareholders approved all resolutions on the agenda.
Heerlen, NL, 03 May 2013 18:15 CEST
Royal DSM today held its Annual General Meeting of Shareholders.
The following items were approved:
- Adoption of the Financial Statements for 2012
- Adoption of the dividend for 2012 (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 2012
- Appointment of Mr. D. de Vreeze as a member of the Managing Board
- Reappointment of Mr. P. Hochuli as a member of the Supervisory Board
- Adjustment of the remuneration policy for 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