23.05.2024 17:45:04 - dpa-AFX: GNW-Adhoc: Outcome of Syensqo's 2024 Annual General Meeting

Outcome of Syensqo's 2024 Annual General Meeting
All resolutions were endorsed by shareholders at Syensqo's first ever AGM
Brussels, Belgium - May 23, 2024 - 17:45 CEST
Syensqo today held its Annual General Shareholders' Meeting. Shareholders voted in favor of all the resolutions proposed.
Rosemary Thorne, Chair of the Board of Directors, highlighted to shareholders the successes achieved in 2023, including the partial demerger and the enhanced governance of the company.
Ilham Kadri, CEO, celebrated Syensqo's teams who are at the heart of the company's growth, innovation and sustainability ambitions.
Shareholders' support was evidenced by high level of approval for all resolutions, including:
  * A gross dividend of EUR1.62 per share for the year 2023 to be paid as from May
    31, 2024
  * The revised remuneration of Non-Executive Directors as from January 1, 2024
  * The assignment to the statutory auditor of the assurance of Syensqo's
    sustainability reporting as required by the Corporate Sustainability
    Reporting Directive (CSRD)

Visit the dedicated page for more details here
(https://www.syensqo.com/en/investors/shareholders-meetings)
About Syensqo
Syensqo is a science company developing groundbreaking solutions that enhance the way we live, work, travel and play. Inspired by the scientific councils which Ernest Solvay initiated in 1911, we bring great minds together to push the
limits of science and innovation for the benefit of our customers, with a diverse, global team of more than 13,000 associates.
Our solutions contribute to safer, cleaner, and more sustainable products found in homes, food and consumer goods, planes, cars, batteries, smart devices and health care applications. Our innovation power enables us to deliver on the ambition of a circular economy and explore breakthrough technologies that advance humanity.
 Media relations                         Investor Relations
 media.relations@syensqo.com             investor.relations@syensqo.com
 (mailto:media.relations@syensqo.com)    (mailto:investor.relations@syensqo.com
                                         )

Nathalie van Ypersele
 +32 478 20 10 62                        Sherief Bakr
                                         +44 7920 575 989

Perrine Marchal
 +32 478 32 62 72                        Bisser Alexandrov
                                         +33 6 07 63 52 80

Laetitia Schreiber
 +32 487 74 38 07                        Imtiyaz Lokhandwala
                                         +1 609 860 3959

Â
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
SYENSQO S.A. A3E1GW Frankfurt 89,000 14.06.24 16:23:41 -4,240 -4,55% 0,000 0,000 91,520 89,000

© 2000-2024 DZ BANK AG. Bitte beachten Sie die Nutzungsbedingungen | Impressum
2024 Infront Financial Technology GmbH