Annual General Meeting of Shareholders
Summary of the resolutions and voting at DSM’s most recent Annual General Meeting of Shareholders.
Annual General Meeting 2023
Annual General Meeting of Shareholders of DSM B.V.
The Annual General Meeting of Shareholders (AGM)?was held on Thursday 22 June 2023 at DSM’s head office in Heerlen, the Netherlands.??All resolutions on the agenda were approved by the shareholders.
The shareholders or shareholder representatives voted on 168,273,943 shares or 96.70% of the issued share capital entitled to vote. Number of votes per share is 1 and the number of outstanding shares on 22 June 2023, the date of the meeting, was 174,018,034.
Agenda item 3
Financial statements for 2022
| ? | For | Against | Abstain | Total |
| Votes | 168,262,169 | 3 | 11,770 | 168,273,942 |
| % | 100.00 | 0.00 | ? | ? |
Agenda item 4
Adoption of the dividend on ordinary shares for 2022
| ? | For | Against | Abstain | Total |
| Votes | 168,262,169 | 3 | 11,770 | 168,273,942 |
| % | 100.00 | 0.00 | ? | ? |
Agenda item 5
Release from liability of the members of the Managing Board ? ??
| ? | For | Against | Abstain | Total |
| Votes | 168,221,535 | 38,897 | 13,510 | 168,273,942 |
| % | 99.97 | 0.23 | ? | ? |
Agenda item 6
Release from liability of the members of the Supervisory Board
| ? | For | Against | Abstain | Total |
| Votes | 168,221,535 | 38,897 | 13,510 | 168,273,942 |
| % | 99.97 | 0.23 | ? | ? |
Agenda item 7
Appointment of Ralf Schmeitz as member of the Managing Board
| ? | For | Against | Abstain | Total |
| Votes | 168,260,148 | 65 | 13,729 | 168,273,942 |
| % | 100,00 | 0.00 | ? | ? |
Agenda item 8
Reappointment of the External Auditor
| ? | For | Against | Abstain | Total |
| Votes | 168,261,287 | 587 | 12,068 | 168,273,942 |
| % | 100,00 | 0.00 | ? | ? |
Read more
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Managing Board
Profiles, roles and responsibilities of DSM-Firmenich's Managing Board and its Members.
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Supervisory Board
Profiles, roles and responsibilities of DSM's Supervisory Board its Members.