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IMCD IMCD NV

136.55
-2.15 (-1.55%)
14 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
IMCD NV EU:IMCD Euronext Ordinary Share
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.15 -1.55% 136.55 136.00 139.40 139.10 135.75 138.30 78,148 16:40:00

Shareholders IMCD N.V. adopt all resolutions at AGM

14/05/2024 4:00pm

GlobeNewswire Inc.


IMCD NV (EU:IMCD)
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Shareholders IMCD N.V. adopt all resolutions at AGM

ROTTERDAM, The Netherlands (14 May 2024, 17:00 hrs CEST) – IMCD N.V. ("IMCD" or "Company"), a global leading distribution partner, formulator of speciality chemicals and ingredients, announces that all resolutions proposed to the shareholders Annual General Meeting of shareholders (AGM) held today were adopted. Turn-out was high, with almost 88% of shareholder represented. 

The resolutions included adoption of the financial statements for the year 2023 and approval of the dividend proposal of EUR 2.24 per share in cash. The dividend calendar is as follows:

  • 16 May 2024               Ex-dividend date 
  • 17 May 2024               Dividend record date 
  • 21 May 2024               Dividend payment date

Further resolutions include the reappointment of Janus Smalbraak and Amy Hebert to the Supervisory Board, for a period of two and four years respectively. The 2023 Remuneration Report received support from shareholders with 77.65% of votes casted in favor of the report. Revised remuneration policies for the Management Board and Supervisory Board were adopted with 98.47% and 99.44% of votes casted in favor respectively.

Further details of the AGM, including all voting results, are available in the Investors’ section of the Company’s website here.

This press release contains information that qualifies as inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation and was issued on 14 May 2024, 17:00 CEST.

Attachments

  • PR_IMCD shareholders adopt all resolutions at AGM
  • IMCD_logo

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