AGM Information • Dec 11, 2013
AGM Information
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Amsterdam, the Netherlands / 10 December, 2013 6:00 PM
OCI N.V. (NYSE Euronext: OCI) held its Extraordinary General Meeting of Shareholders yesterday, Monday 9 December 2013, in Amsterdam, The Netherlands.
A total of 171,594,436 shares were present at this meeting. These shares represent approximately 84% of the total issued share capital and the total number of voting rights.
All items were approved, with the voting results being:
| Agenda Item |
For | Against | Abstain | |
|---|---|---|---|---|
| 1. | Opening and announcements | - | - | - |
| 2. | Proposal to appoint Mr Sipko Schat as non-executive member of the Board |
171,234,900 | 3,397 | 356,139 |
| 3. | Proposal to appoint Mr Kees van der Graaf as non-executive member of the Board |
171,236,036 | 3,397 | 355,003 |
| 4. | Proposal to cancel ordinary shares | 171,239,433 | 0 | 355,003 |
| 5. | Preparation annual accounts and annual report in the English language |
171,239,433 | 0 | 355,003 |
| 6. | Any other business | - | - | - |
| 7. | Close | - | - | - |
OCI N.V. is a global producer of natural gas-based chemicals and an engineering & construction contractor based in the Netherlands. The Chemicals segment produces nitrogen fertilizers, methanol and other natural gas based products, serving agricultural and industrial customers from the Americas to Asia. We rank among the world's largest nitrogen fertilizer producers with current production capacity of nearly 7 million metric tons in the Netherlands, the United States, Egypt and Algeria. We are also the largest merchant methanol producer in the United States. The Construction segment provides international engineering and construction services primarily on infrastructure, industrial and high-end commercial projects in the United States, Europe, the Middle East, North Africa and Central Asia for public and private clients. It ranks among the world's top global contractors. OCI N.V. employs more than 75,000 people in 35 countries and is listed on the NYSE Euronext in Amsterdam.
Hans Zayed Director Email: [email protected]
Erika Wakid Email: [email protected]
Tel: +31 (0) 6 18 251 367
OCI N.V. stock symbols: OCI / OCI.NA / OCI.AS / OCINY
Mijnweg 1, 6167 AC Geleen, The Netherlands
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