DSM N.V.
amsterdam : DSM

April 28, 2011 12:27 ET

DSM announces results of Annual General Meeting of Shareholders

HEERLEN, NETHERLANDS--(Marketwire - Apr 28, 2011) -



Royal DSM today held its Annual General Meeting of Shareholders.

The following items were approved:


  * Adoption of the Financial Statements for 2010
  * Adoption of the dividend for 2010 (see separate press release)
  * Release from liability of the members of the Managing Board and
    Supervisory Board for their responsibilities in the financial year 2010
  * Reappointment of Mr. S. Tanda as a member of the Managing Board
  * Appointment of Mr. S. Doboczky as a member of the Managing Board
  * Appointment of Mrs. P.F.M. van der Meer Mohr as a member of the
    Supervisory Board
  * Amendment of the remuneration of the Supervisory Board
  * Extension of the period during which the Managing Board is authorized
    to issue ordinary shares and to limit or exclude the preferential right
    when issuing ordinary shares
  * Authorization of the Managing Board to have the company repurchase
    shares
  * Reduction of the issued capital by canceling shares
  * Amendment of the Articles of Association

DSM - Bright Science. Brighter Living.™

Royal DSM N.V. is a global science-based company active in health, nutrition and materials. By connecting its unique competences in Life Sciences and Materials Sciences DSM is driving economic prosperity, environmental progress and social advances to create sustainable value for all stakeholders. DSM delivers innovative solutions that nourish, protect and improve performance in global markets such as food and dietary supplements, personal care, feed, pharmaceuticals, medical devices, automotive, paints, electrical and electronics, life protection, alternative energy and bio-based materials. DSM's 22,000 employees deliver annual net sales of about EUR 9 billion. The company is listed on NYSE Euronext. More information can be found at www.dsm.com

Press release-pdf: http://hugin.info/130663/R/1510447/445483.pdf

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: DSM N.V. via Thomson Reuters ONE

[HUG#1510447]

Contact Information

  • For more information:
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    DSM Investor Relations
    Hans Vossen
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