Outcome of Solvay's General Shareholders' Meeting
14 Mai 2019 - 4:00PM
Brussels, May 14, 2019,
16u00 --- Solvay today held its General Shareholders' Meeting
at The Square - Brussels Meeting Center.
Shareholders voted in favor of all the
resolutions proposed. More specifically, they approved the payment
of a gross dividend of € 3.75 per share for the year 2018. After
deduction of the interim dividend of € 1.44 gross per share, paid
in January 2019, the balance amounts to € 2.31 gross per share,
payable as of May 23, 2019.
During the General Shareholders Meeting,
shareholders also approved the re-election of Mrs. Marjan Oudeman
as independent director and Mr. Charles Casimir-Lambert as director
of the Board, both for a four-year term. The shareholders also
confirmed the mandate of Mrs. Ilham Kadri as director. Mr.
Yves-Thibault de Silguy has reached the statutory age limit and
therefore did not seek re-appointment. The number of directors
therefore falls from 16 to 15.
The Board has unanimously decided to
appoint Mrs. Amparo Moraleda to chair the Nominations Committee,
succeeding to Mr. Yves-Thibault de Silguy.
Details of the resolutions and voting
results as well as a replay of the shareholder meeting are
available on www.solvay.com, Investors section.
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Solvay is an advanced materials and
specialty chemicals company, committed to developing chemistry that
addresses key societal challenges. Solvay innovates and partners
with customers worldwide in many diverse end-markets. Its products
are used in planes, cars, batteries, smart and medical devices, as
well as in mineral and oil and gas extraction, enhancing efficiency
and sustainability. Its lightweighting materials promote cleaner
mobility, its formulations optimize the use of resources, and its
performance chemicals improve air and water quality.
Solvay is headquartered in Brussels with around 24,500 employees in
61 countries. Net sales were €10.3 billion in 2018, with 90% from
activities where Solvay ranks among the world's top 3 leaders,
resulting in an EBITDA margin of 22%. Solvay SA (SOLB.BE) is listed
on Euronext Brussels and Paris (Bloomberg: SOLB.BB - Reuters:
SOLB.BR), and in the United States its shares (SOLVY) are traded
through a level-1 ADR program.
Financial figures take into account the planned divestment of
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Source: Solvay S.A. via Globenewswire
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