The Annual General Meeting of Shareholders (AGM) took place on Friday 8 May 2020 and was held fully virtually in view of Covid-19 measures and in line with the emergency legislation in effect.

The shareholders or shareholder representatives voted with 73.60% of the issued share capital entitled to vote. The number of votes per share is 1 and the number of outstanding shares on 10 April 2020, the record date, was 214,250,221.

Summary of the resolutions passed at the AGM and the outcome of the voting (percentages are rounded to two decimal places).

Agenda item 2

The Managing Board explained the Annual Report for 2019.

Agenda item 3

The general meeting has given positive advice on the Remuneration Report.

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Koninklijke DSM NV published this content on 08 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2020 14:23:03 UTC