Heerlen, NL, 28 Apr 2011 19:15 CEST
Royal DSM today held its Annual General Meeting of Shareholders.
The following items were approved:
- Adoption of the Financial Statements for 2010
- Adoption of the dividend for 2010 (see separate press release)
- Release from liability of the members of the Managing Board and Supervisory Board for their responsibilities in the financial year 2010
- Reappointment of Mr. S. Tanda as a member of the Managing Board
- Appointment of Mr. S. Doboczky as a member of the Managing Board
- Appointment of Mrs. P.F.M. van der Meer Mohr as a member of the Supervisory Board
- Amendment of the remuneration of the Supervisory Board
- Extension of the period during which the Managing Board is authorized to issue ordinary shares and to limit or exclude the preferential right when issuing ordinary shares
- Authorization of the Managing Board to have the company repurchase shares
- Reduction of the issued capital by canceling shares
- Amendment of the Articles of Association