Outcome of 2021 Shareholders’ Meeting
May 11 2021 - 11:45AM
Outcome of 2021 Shareholders’ Meeting
Outcome of 2021 Shareholders’
Meeting
Brussels, May 11, 2021, 17:45 CEST - Solvay
today held its General Shareholders’ Meeting 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
2020. After deduction of the interim dividend of €1.50
gross per share, paid in January 2021, the balance amounts to €2.25
gross per share (€1.575 net, after deduction of 30% of withholding
tax).
Calendar of payment
related to the 2020 final dividend
May 17, 2021: ex-dateMay 18, 2021: record
dateMay 19, 2021: payment date
During the meeting, shareholders approved the
reelection for a four year mandate for Nicolas Boël, Ilham Kadri,
Bernard de Laguiche, Françoise de Viron and Agnès Lemarchand and
for a three year mandate for Hervé Coppens d'Eeckenbrugge. They
also approved the appointment of two new directors, Dr. Wolfgang
Colberg and Edouard Janssen, to replace Amparo Moraleda and Evelyn
du Monceau, whose mandates came to an end at this meeting.
Details of the votes and the presentations of
the Chairman and the CEO are now available on Solvay’s website, in
the Investors section.
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