Press Release

May 10, 2022

DSM announces results of 2022 Annual General Meeting of Shareholders

Royal DSM, a global purpose-led science-based company, today held its Annual General Meeting of Shareholders. All the resolutions on the agenda were approved by the shareholders.

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Heerlen, NL, 08 May 2022 18:00 CEST

Royal DSM, a global purpose-led science-based company, today held its Annual General Meeting of Shareholders.

All the resolutions on the agenda were approved by the shareholders:

  • The Remuneration Report received a positive advisory vote
  • Adoption of the Financial Statements for 2021
  • Adoption of the dividend on ordinary shares for 2021 (see also separate press release)
  • Release from liability of the current and former members of the Managing Board in respect of their managerial activities
  • Release from liability of the current and former members of the Supervisory Board in respect of their supervisory role
  • Reappointment of Geraldine Matchett as a member of the Managing Board
  • Reappointment of Eileen Kennedy as member of the Supervisory Board
  • Reappointment of the external auditor (KPMG Accountants N.V.)
  • Authorization of the Managing Board to issue up to 10% ordinary shares and to exclude pre-emptive rights
  • Authorization of the Managing Board to issue an additional 10% ordinary shares in connection with a rights issue
  • Authorization of the Managing Board to have the company repurchase shares
  • Reduction of the issued capital by cancelling shares
For more information
Lieke de Jong-Tops

Senior Communications Manager
+31 45 578 2420
media.contacts@dsm.com

Dave Huizing

Vice President Investor Relations
+31 45 578 2864
investor.relations@dsm.com

Gareth Mead

Senior Director External Communications
+31 45 578 2420

Dave Huizing

Vice-President Investor Relations
+31 45 578 2864