DSM N.V. : DSM announces results of Annual General Meeting of Shareholders

  DSM N.V. : DSM announces results of Annual General Meeting of Shareholders

Royal DSM today held its Annual General Meeting of Shareholders.

The following items were approved:

  *Adoption of the Financial Statements for 2012

  *Adoption of the dividend for 2012 (see also separate press release)

  *Release from liability of the members of the Managing Board and
    Supervisory Board for their responsibilities in the financial year 2012

  *Appointment of Mr. D. de Vreeze as a member of the Managing Board

  *Reappointment of Mr. P. Hochuli as a member of the Supervisory Board 

  *Adjustment of the remuneration policy for the Managing 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

DSM - Bright Science. Brighter Living.(TM)
Royal DSM 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 23,500 employees deliver annual net sales of around €9 billion. The
company is listed on NYSE Euronext.
More information can be found at www.dsm.com.

Or find us on: [IMG] [IMG] [IMG] [IMG]

For more information:

DSM Corporate Communications   DSM Investor Relations

Herman Betten                  Dave Huizing
tel. +31 (0) 45 5782017      tel. +31 (0) 45 5782864
e-mail media.relations@dsm.com fax +31 (0) 10 4590275
                               e-mail investor.relations@dsm.com

Press release-pdf

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Source: DSM N.V. via Thomson Reuters ONE
HUG#1699046
 
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