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
(https://www.imcdgroup.com/investors/corporate-governance/general-meeting-of-
shareholders).
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.
Â