DSM announces results of 2022 Annual General Meeting of Shareholders

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