Press Release
May 7, 2014
DSM announces results of 2014 Annual General Meeting of Shareholders
DSM held its Annual General Meeting of Shareholders on 7 May 2014. Shareholders approved all resolutions on the agenda.
Heerlen, NL, 07 May 2014 19:15 CEST
Royal DSM today held its Annual General Meeting of Shareholders.
The following items were approved:
- Adoption of the Financial Statements for 2013
- Adoption of the dividend for 2013 (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 2013
- Reappointment of Mr. R-D. Schwalb as a member of the Managing Board
- Appointment of Mrs. G. Matchett as a member of the Managing Board
- Reappointment of Mr. R. Routs and Mr. T. de Swaan as members of the Supervisory Board
- Appointment of KPMG Accountants N.V. as external Auditor for the financial years 2015, 2016 and 2017
- 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