AI assistant
IMCD N.V. — AGM Information 2021
Jun 23, 2021
3853_iss_2021-06-22_4a2177f9-2077-4acb-8025-623518241f1f.pdf
AGM Information
Open in viewerOpens in your device viewer
Press release
IMCD N.V. shareholders adopt all resolutions at AGM
ROTTERDAM, The Netherlands (22 June 2021) – IMCD N.V. (hereafter "IMCD" or the "Company") announces that all resolutions proposed to the shareholders at the Company's Annual General Meeting ("AGM") held today were adopted. This includes the adoption of the financial statements for the year 2020 and approval of the dividend proposal of EUR 1.02 per share in cash. The dividend calendar is as follows:
| Thursday 24 June 2021 | - | Ex-dividend date |
|---|---|---|
| Friday 25 June 2021 |
- | Record date |
| Monday 28 June 2021 | - | Payment date |
Further resolutions included the reappointment of Deloitte Accountants B.V. as external auditor for the year 2021. The 2020 Remuneration Report received a positive advisory vote with over 94% of voted casted in favor of the report.
Details of the Annual General Meeting, including the voting results, are available at IMCD's corporate website: www.imcdgroup.com/investors/corporate-governance/general-meeting-ofshareholders.
- xxx -
About IMCD N.V.
IMCD is a market-leader in the sales, marketing, and distribution of speciality chemicals and ingredients. Its result-driven professionals provide market-focused solutions to suppliers and customers across EMEA, Americas and Asia-Pacific, offering a range of comprehensive product portfolios, including innovative formulations that embrace industry trends.
Listed at Euronext, Amsterdam (IMCD), IMCD realised revenues of EUR 2,775 million in 2020 with nearly 3,300 employees in over 50 countries on 6 continents. IMCD's dedicated team of technical and commercial experts work in close partnership to tailor best-in-class solutions and provide value through expertise for around 50,000 customers and a diverse range of world class suppliers.
This press release is made available at IMCD's website as of 22 June 2021. It contains information that qualifies as inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.
For further information, please visit www.imcdgroup.com
Maribel Rodriguez Cecile Westerhuis Senior Group Communications Manager Company Secretary +31 6 1479 6610 +31 10 290 86 84 [email protected] [email protected]