Shareholders will be asked to vote on a number of resolutions, among others:
the approval of the financial statements for the financial year 2023;
the approval of a total gross dividend of
the approval of the revised directors' remuneration;
the renewal of the mandate, for a four-year period, of Ms
the appointment of EY regarding the assurance of sustainability information imposed by the EU Directive on sustainability reporting (Corporate Sustainability Reporting Directive);
the approval of the change of control provision relating to the issuance of euro senior unsecured fixed rate bonds for an aggregate nominal amount of
Meeting information:
Only shareholders of
The meeting will be organized in a hybrid manner, both in person and virtually. Shareholders can participate physically in the Meeting. Alternatively, they can exercise their rights either by granting a proxy or by participating and voting live in a virtual and interactive manner via the Lumi's AGM+ platform (www.lumiconnect.com). Additional details are available in the convening notice available on www.solvay.com.
Shareholders who wish to participate at the meeting, either in person or digitally, should declare their intentions no later than
Visit the Shareholders' Meeting dedicated page for more details regarding the agenda, the admission conditions and voting methods.
Safe harbor
This press release may contain forward-looking information. Forward-looking statements describe expectations, plans, strategies, goals, future events or intentions. The achievement of forward-looking statements contained in this press release is subject to risks and uncertainties relating to a number of factors, including general economic factors, interest rate and foreign currency exchange rate fluctuations, changing market conditions, product competition, the nature of product development, impact of acquisitions and divestitures, restructurings, products withdrawals, regulatory approval processes, all-in scenario of R&I projects and other unusual items. Consequently, actual results or future events may differ materially from those expressed or implied by such forward-looking statements. Should known or unknown risks or uncertainties materialize, or should our assumptions prove inaccurate, actual results could vary materially from those anticipated. The Company undertakes no obligation to publicly update or revise any forward-looking statements. About Solvay Solvay, a pioneering chemical company with a legacy rooted in founder
About Solvay
Solvay, a pioneering chemical company with a legacy rooted in founder
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