Holland Colours : N.V., - Press Release Holland Colours - Annual General Meeting of Shareholders July 15, 2021
July 16, 2021 at 04:25 am EDT
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PRESS RELEASE
ANNUAL GENERAL MEETING HOLLAND COLOURS
The annual general meeting of shareholders of Holland Colours NV held today (agenda and explanation available at www.hollandcolours.com) adopted following of the proposed resolutions:
The general meeting of shareholders of Holland Colours NV has delivered a positive advisory vote on the 2020/2021 remuneration report;
The Financial Statements for the financial year 2020/2021 were adopted;
The final dividend for the financial year 2020/2021 was declared at EUR 5.50 per ordinary share with a nominal value of EUR 2.27. The final dividend will be made available for distribution in cash. Dividend in cash is subject to 15% Dutch dividend withholding tax. The ex-dividend date is July 19, 2021. The dividend record date is July 20, 2021 (after stock-exchange close). The payment of the final dividend of ordinary shares will take place per July 23, 2021;
Discharge was granted to the members of the Board of Management and the members of the Supervisory Board;
Mr. J. Klaus has been re-appointed as member of the Supervisory Board;
The designation of the Board of Management to acquire company shares, with approval of the Supervisory Board is granted until January 15, 2023.
Apeldoorn, July 15, 2021
COMPANY PROFILE
Holland Colours develops and manufactures groundbreaking solid and liquid color concentrates, masterbatches, and additive concentrates for rigid and flexible PVC for the building and construction industry, and for the production of PET and polyolefin-based packaging. We also produce color concentrates for use in coatings, sealants & adhesives and other applications.
As a company, we set out to deliver customer peace of mind through superior product performance, world- leading product stewardship, and outstanding technical service. Our experts co-design color and functional solutions with our customers, develop solutions to support recycling, and actively contribute to creating a more sustainable industry overall.
Holland Colours is a Dutch company, founded in 1979 and listed on the Euronext Amsterdam Stock Exchange. With committed employee shareholders and production locations in the Americas, Europe, and Asia, we serve customers on every continent. To find out more, visit us at hollandcolours.com.
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KEY DATES (indicative)
October 22, 2021
Publication of interim results 2021/2022
May 25, 2022
Publication of 2021/2022 financial statements
July 7, 2022
Annual General Meeting of Shareholders
Holland Colours NV
PO Box 720 | 7300 AS Apeldoorn | Netherlands Tel + 31 (0)55 368 07 00 | Fax + 31 (0)55 366 29 81 ir@hollandcolours.com | www.hollandcolours.com |
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HCA - Holland Colours NV published this content on 15 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2021 08:24:03 UTC.
Holland Colours NV specializes in the manufacturing and marketing of coloring preparations and coating systems primarily intended for the building and public works and packaging sectors. The group's activity is organized around 2 product families:
- pigments, colorants and additives: for coloring aluminum items, profiles, plastic packages, flexible PVC products (toys, balls, conveyor and moving walkway belts, etc.), silicons, etc. In addition, the group offers color concentrates for coatings, elastomers and adhesives applications;
- other: primarily specialty colorant products for coloring tarpaulins, shoes, clothing, colored paper, etc.
At the end of March 2023, the group had 4 production sites located in the Netherlands, Hungary, the United States and Indonesia.
Net sales are distributed geographically as follows: Europe/-Middle East/India/Africa (48.9%), Americas (38.1%) and Asia (13%).