IMCD publishes convocation for its upcoming Annual General Meeting
March 18 2022 - 2:00AM
IMCD publishes convocation for its upcoming Annual General Meeting
ROTTERDAM, The Netherlands (18 March 2022) –
IMCD N.V. (“IMCD” or “Company”), a leading distributor of
speciality chemicals and ingredients, today published the
convocation and agenda for its Annual General Meeting of
shareholders (AGM), which will be held on Monday 2 May 2022 at 1:00
p.m. CET at the Mainport by Inntel Hotel, Schiedamsedijk 140, 3011
EN, in Rotterdam, the Netherlands.
The convocation, agenda and further documentation for the AGM
will be available in the Investors’ section of IMCD’s website:
www.imcdgroup.com/en/investors/corporate-governance/general-meeting-of-shareholders.
The meeting will be held in person.
The agenda for the AGM includes, amongst other, nomination
proposals for the Management Board and Supervisory Board, and a
proposal to reappoint Deloitte Accountants B.V. as external auditor
for the fiscal years 2022 and 2023. Full details of all voting
items are included in the proxy materials published on the website.
The materials also include the 2021 Annual Report as published on
25 February 2022, including the financial statements, the reports
of the Management Board and Supervisory Board and the 2021
Remuneration Report.
Shareholders are advised to check the information on the website
regularly for any updates, including details on admission
requirements relating to Covid-19.
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 18 March 2022, 07:00 a.m.
CET.
Attached, please find the full press release in pdf format.
- PR publication AGM convocation
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