Outcome of 2020 General Shareholders Meetings
May 12 2020 - 10:00AM
Outcome of 2020 General Shareholders Meetings
Outcome of 2020 General Shareholders
Meetings
Brussels, May 12, 2020 — Solvay
today held its General Shareholders Meetings virtually.
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 2019. After
deduction of the interim dividend of €1.50 gross per share, paid in
January 2020, the balance amounts to €2.25 gross per share, payable
as of May 20, 2020.
During the General Shareholders Meeting,
shareholders also approved the appointment of Aude Thibaut de
Maisières as independent board member to replace Jean-Marie
Solvay.
The Extraordinary Shareholders Meeting granted
certain authorizations to the Board of Directors and updated the
articles of associations of the Company taking into account the new
Companies and Associations Code (CAC).
Details of the resolutions and voting results as
well as a replay of the shareholders’ meetings are available on
Solvay’s website, in the Investors section.
- 20200512 - AGM resolutions
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