IMCD publishes convocation for its upcoming Annual General Meeting
March 15 2023 - 2:00AM
IMCD publishes convocation for its upcoming Annual General Meeting
ROTTERDAM, The Netherlands (15 March 2023) – IMCD N.V.
(“IMCD” or “Company”), a leading distributor of speciality
chemicals and ingredients, today published the convocation and
agenda for its annual general Meeting of shareholders (AGM), which
will be held on Wednesday 26 April 2023 at 10:30 a.m. CET at the
Mainport by Inntel Hotel, Schiedamsedijk 140, 3011 EN, in
Rotterdam, the Netherlands.
The convocation, agenda and further documentation for the AGM
are available in the Investors’ section of IMCD’s website. The
meeting will be held in person.
The agenda for the AGM includes, amongst other, the nomination
of Valerie Diele-Braun as Member of the Management Board and
successor of Piet van der Slikke as IMCD’s CEO as of 1 January
2024. This nomination was announced with a separate press release
at the date hereof, available here.
Other proposals include the reappointment of Deloitte
Accountants B.V. as external auditor for the fiscal year 2024, and
appointment of Ernst & Young Accountants LLP as external
auditor as of the fiscal year 2025. Full details of all voting
items are included in the proxy materials published on the website.
The materials include the 2022 Annual Report as published on 24
February 2023, which hold the financial statements, the reports of
the Management Board and Supervisory Board and the 2022
Remuneration Report.
Subject to adoption by the AGM of the dividend proposal of EUR
6.78 per share in cash, the dividend calendar will be as
follows:
- 26 April 2023 - AGM | Dividend announcement
- 28 April 2023 - Ex-dividend date
- 2 May 2023 - Dividend record date
- 4 May 2023 - Dividend payment date
Shareholders are advised to check the information on the website
regularly for any updates.
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 15 March 2023, 07:00 a.m.
CET.
Attached, please find the full press release in pdf format.
- PR_IMCD publishes convocation for its upcoming Annual General
Meeting
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