IMCD - Resolutions Annual General Meeting 8 May 2019
08 Mai 2019 - 5:35PM
IMCD - Resolutions Annual General Meeting 8 May 2019
ROTTERDAM, The Netherlands (8 May, 2019) – At
the Annual General Meeting of IMCD N.V. (IMCD) held on 8 May 2019
the financial statements for the year 2018 were adopted and the
dividend proposal of EUR 0.80 per share in cash was approved. All
other resolutions on the agenda were passed as well, with the
exception of proposal 5.b (the proposal to designate the management
board as the body to restrict or exclude pre-emptive rights when
issuing shares). Michèl Plantevin, member and chairman of the
Supervisory Board, was reappointed for another term of two
years.
The dividend calendar is as follows:
Friday 10 May 2019 Ex-dividend date Monday 13 May 2019 Record
date Tuesday 14 May 2019 Payment date
Details of the Annual General Meeting are available at IMCD’s
corporate website www.imcdgroup.com/investors. This press release
is available at such website as 8 May 2019.
Please find attached the full press release.
- Press Release IMCD - resolutions AGM 2019