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Annual General Meeting

22 June 2021

AGENDA

Annual General meeting

  1. Opening
  2. Review 2020
  3. Discharge
  4. Proposal to re-appoint Deloitte Accountants B.V. for the financial year 2021 (voting point)
  5. Designation of the Management Board to issue shares and exclude pre-emptive rights
  6. Authorization of the Management Board to acquire shares (voting point)
  7. Any other business
  8. Closing

1. Opening

3

2. Review 2020

5

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IMCD NV published this content on 22 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2021 12:46:03 UTC.